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KIMBERLY NIELSEN, LLC - Florida Company Profile

Company Details

Entity Name: KIMBERLY NIELSEN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIMBERLY NIELSEN, 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: 26 Oct 2017 (8 years ago)
Document Number: L17000222548
FEI/EIN Number 82-3619386

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

Address: 1495 S. Volusia Ave., ORANGE CITY, FL, 32763, US
Mail Address: 1495 S. Volusia Ave., ORANGE CITY, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIELSEN KIMBERLY S Manager 698 WILD ACRES RD., OSTEEN, FL, 32764
NIELSEN KIMBERLY S Agent 698 WILD ACRES RD., OSTEEN, FL, 32764

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000021545 WW FIRE ALARM DESIGN ACTIVE 2022-02-21 2027-12-31 - 1495 S. VOLUSIA AVE. SUITE 102, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-15 1495 S. Volusia Ave., sutie 102, ORANGE CITY, FL 32763 -
CHANGE OF MAILING ADDRESS 2023-06-15 1495 S. Volusia Ave., sutie 102, ORANGE CITY, FL 32763 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-08-06
ANNUAL REPORT 2019-04-28
Florida Limited Liability 2017-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3957628805 2021-04-15 0491 PPS 350 Treemonte Dr, Orange City, FL, 32763-7977
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9765
Loan Approval Amount (current) 9765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orange City, VOLUSIA, FL, 32763-7977
Project Congressional District FL-07
Number of Employees 2
NAICS code 541340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 9859.97
Forgiveness Paid Date 2022-04-07
5197447308 2020-04-30 0491 PPP 180 TREEMONTE DRIVE, ORANGE CITY, FL, 32763
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4900
Loan Approval Amount (current) 4900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORANGE CITY, VOLUSIA, FL, 32763-0001
Project Congressional District FL-07
Number of Employees 2
NAICS code 541340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 4956.52
Forgiveness Paid Date 2021-07-02

Date of last update: 03 May 2025

Sources: Florida Department of State