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KARDEN LLC - Florida Company Profile

Company Details

Entity Name: KARDEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KARDEN 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: 05 Jan 2017 (8 years ago)
Document Number: L17000003844
FEI/EIN Number 81-4930611

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

Address: 19961 Villa Medici, BOCA RATON, FL, 33434, US
Mail Address: 19961 Villa Medici, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARNAUKH DENYS Manager 19961 Villa Medici, BOCA RATON, FL, 33434
KARNAUKH DENYS Agent 19961 Villa Medici, BOCA RATON, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000008952 WESTERN VAN LINE ACTIVE 2021-01-19 2026-12-31 - 6349 WALK CIR, WALK CIR, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 19961 Villa Medici, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2023-04-28 19961 Villa Medici, BOCA RATON, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 19961 Villa Medici, BOCA RATON, FL 33434 -
REGISTERED AGENT NAME CHANGED 2018-02-15 KARNAUKH, DENYS -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-02-15
Florida Limited Liability 2017-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1087028907 2021-04-24 0455 PPP 0 0, Boca Raton, FL, 33433
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9182
Loan Approval Amount (current) 9182
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33433
Project Congressional District FL-21
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9224.77
Forgiveness Paid Date 2021-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State