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KOCHUBEY HARDWOOD CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: KOCHUBEY HARDWOOD CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOCHUBEY HARDWOOD CONSULTING, 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: 16 Feb 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 May 2019 (6 years ago)
Document Number: L17000037311
FEI/EIN Number 82-0627054

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

Address: 4565 ARTESA WAY S, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 4565 ARTESA WAY S, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOCHUBEY DAVID Manager 4565 ARTESA WAY S, PALM BEACH GARDENS, FL, 33418
KOCHUBEY NIKOLAY Auth 4565 ARTESA WAY S, PALM BEACH GARDENS, FL, 33418
Kochubey Bogdan Manager 4565 ARTESA WAY S, PALM BEACH GARDENS, FL, 33418
KOCHUBEY DAVID Agent 4565 ARTESA WAY S, PALM BEACH GARDENS, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000169334 COMPASS FLOORING ACTIVE 2021-12-21 2026-12-31 - 4565 ARTESA WAY S, PALM BEACH GARDENS, FL, 33418
G20000022149 COMPASS HARDWOOD FLOORS ACTIVE 2020-02-19 2025-12-31 - 4565 ARTESA WAY S, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-05-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-02-19
LC Amendment 2019-05-13
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-31
Florida Limited Liability 2017-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3382348508 2021-02-23 0455 PPP 4565 Artesa Way S 4565 Artesa Way S, Palm Beach Gardens, FL, 33418-6790
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5207
Loan Approval Amount (current) 5207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33418-6790
Project Congressional District FL-21
Number of Employees 2
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5245.62
Forgiveness Paid Date 2021-11-22

Date of last update: 01 May 2025

Sources: Florida Department of State