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KIMBERLY REALTY AND INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: KIMBERLY REALTY AND INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIMBERLY REALTY AND INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Feb 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000037012
FEI/EIN Number 82-4663739

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

Address: 2441 Standing Rock Cir, Oakland, FL, 34787, US
Mail Address: 2441 Standing Rock Cir, Oakland, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COARSE KIMBERLY Authorized Member 1940 PAMLYNNE PL, WINDERMERE, FL, 34786
COARSE KIMBERLY M Agent 2441 Standing Rock Cir, Oakland, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-28 2441 Standing Rock Cir, Oakland, FL 34787 -
CHANGE OF MAILING ADDRESS 2019-04-28 2441 Standing Rock Cir, Oakland, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-28 2441 Standing Rock Cir, Oakland, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-06
Florida Limited Liability 2017-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9309247300 2020-05-01 0491 PPP 2441 STANDING ROCK CIR, OAKLAND, FL, 34787-8122
Loan Status Date 2021-12-16
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OAKLAND, ORANGE, FL, 34787-8122
Project Congressional District FL-10
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State