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KAMBIZ LLC - Florida Company Profile

Company Details

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

KAMBIZ 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: 15 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Oct 2020 (4 years ago)
Document Number: L18000120582
FEI/EIN Number 825325907

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

Address: 1901 W 4TH AVE, HIALEAH, FL, 33010, US
Mail Address: 1901 W 4TH AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ KITSSY A Managing Member 715 OPA LOCKA BLVD, MIAMI, FL, 33168
REGAL TAX & BUSINESS SOLUTIONS Agent 1500 NW 89TH CT, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000094014 AMERIKA GAS 4 AV ACTIVE 2018-08-22 2028-12-31 - 1901 W 4 AV, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-10-28 - -
REGISTERED AGENT NAME CHANGED 2020-10-28 REGAL TAX & BUSINESS SOLUTIONS -
REGISTERED AGENT ADDRESS CHANGED 2020-10-28 1500 NW 89TH CT, STE 106, DORAL, FL 33172 -
CONVERSION 2018-05-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000028257. CONVERSION NUMBER 500000181895
CHANGE OF PRINCIPAL ADDRESS 2018-05-10 1901 W 4TH AVE, HIALEAH, FL 33010 -
LC AMENDMENT 2018-05-10 - -
CHANGE OF MAILING ADDRESS 2018-05-10 1901 W 4TH AVE, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-18
LC Amendment 2020-10-28
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-01-14
Florida Limited Liability 2018-05-15
LC Amendment 2018-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5737828509 2021-03-01 0455 PPP 1907 West 4th Avenue, Hialeah, FL, 33010
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21808
Loan Approval Amount (current) 21808
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010
Project Congressional District FL-25
Number of Employees 4
NAICS code 453998
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21934.67
Forgiveness Paid Date 2021-10-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State