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KATHERINE'S GOLD JEWELRY & WATCHES "LLC" - Florida Company Profile

Company Details

Entity Name: KATHERINE'S GOLD JEWELRY & WATCHES "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KATHERINE'S GOLD JEWELRY & WATCHES "LLC" is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Nov 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jan 2020 (5 years ago)
Document Number: L15000185371
FEI/EIN Number 47-5452161

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10460 SW 8 ST UNIT # 108, PEMBROKE PINES, FL 33025
Mail Address: 11670 NW 56 DRIVE, #110, Coral Springs, FL 33076
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ, JUANA K, MRS Agent 11670 NW 56 DRIVE, #110, Coral Springs, FL 33076
CRUZ, JUANA K, MRS Manager 11670 NW 56 DRIVE, #110 Coral Springs, FL 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000008848 KC CONSULTING SERVICES ACTIVE 2020-01-20 2025-12-31 - 13551 NW 6 STREET # 108, PEMBROKE PINES, FL, 33028
G18000127183 KATHERINE'S UNLIMITED COLLECTION EXPIRED 2018-12-01 2023-12-31 - 13551 NW 6 STREET, #108, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-30 11670 NW 56 DRIVE, #110, Coral Springs, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-30 10460 SW 8 ST UNIT # 108, PEMBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2023-04-29 10460 SW 8 ST UNIT # 108, PEMBROKE PINES, FL 33025 -
REINSTATEMENT 2020-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-10-25 CRUZ, JUANA K, MRS -
REINSTATEMENT 2018-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-01-12
AMENDED ANNUAL REPORT 2020-06-24
REINSTATEMENT 2020-01-18
REINSTATEMENT 2018-10-25
Florida Limited Liability 2015-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3968517403 2020-05-08 0455 PPP 13551 Northwest 6th Street, Pembroke Pines, FL, 33028
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74537
Loan Approval Amount (current) 74537
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33028-1000
Project Congressional District FL-25
Number of Employees 7
NAICS code 453998
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 75400.81
Forgiveness Paid Date 2021-07-09

Date of last update: 19 Feb 2025

Sources: Florida Department of State