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PHENOM KVD LLC - Florida Company Profile

Company Details

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

PHENOM KVD 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: 25 Apr 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Apr 2017 (8 years ago)
Document Number: L17000091710
FEI/EIN Number 45-5251672

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

Address: 6369 Nw 120th Dr, Coral springs, FL, 33076, US
Mail Address: 6369 Nw 120th Dr, Coral springs, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELFORT JOANA Manager 4690 N STATE RD 7 STE 109A, COCONUT CREEK, FL, 33073
BELFORT VITOR Manager 4690 N STATE RD 7 STE 109A, COCONUT CREEK, FL, 33073
GENESIS TAX HOUSE OF FLORIDA, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 4690 N STATE RD 7 STE 109A, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2025-02-05 4690 N STATE RD 7 STE 109A, COCONUT CREEK, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-17 6369 Nw 120th Dr, Coral springs, FL 33076 -
CHANGE OF MAILING ADDRESS 2024-10-17 6369 Nw 120th Dr, Coral springs, FL 33076 -
REGISTERED AGENT NAME CHANGED 2018-01-05 GENESIS TAX HOUSE OF FLORIDA LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-01-05 411 SE MIZNER BLVD STE 72, BOCA RATON, FL 33432 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CONVERSION 2017-04-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000170781

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-07
AMENDED ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2018-01-05
Florida Limited Liability 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8147477802 2020-06-05 0455 PPP 2824 NE 23rd Ave, Lighthouse Point, FL, 33064-8234
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9930
Loan Approval Amount (current) 9930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lighthouse Point, BROWARD, FL, 33064-8234
Project Congressional District FL-23
Number of Employees 2
NAICS code 711410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10044.26
Forgiveness Paid Date 2021-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State