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KRISTIE W. DIMARAKIS LLC - Florida Company Profile

Company Details

Entity Name: KRISTIE W. DIMARAKIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KRISTIE W. DIMARAKIS 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: 19 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 09 Jul 2018 (7 years ago)
Document Number: L18000150958
FEI/EIN Number 47-2929328

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

Address: 10955 Delta Huff CT, SAN ANTONIO, FL, 33576, US
Mail Address: 10955 Delta Huff CT, SAN ANTONIO, FL, 33576, US
ZIP code: 33576
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMARAKIS KRISTIE Agent 10955 Delta Huff CT, SAN ANTONIO, FL, 33576
DIMARAKIS KRISTIE Manager 10955 Delta Huff CT, SAN ANTONIO, FL, 33576

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 10955 Delta Huff CT, SAN ANTONIO, FL 33576 -
CHANGE OF MAILING ADDRESS 2021-03-18 10955 Delta Huff CT, SAN ANTONIO, FL 33576 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-18 10955 Delta Huff CT, SAN ANTONIO, FL 33576 -
LC AMENDMENT AND NAME CHANGE 2018-07-09 KRISTIE W. DIMARAKIS LLC -
REGISTERED AGENT NAME CHANGED 2018-07-09 DIMARAKIS, KRISTIE -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-30
LC Amendment and Name Change 2018-07-09
Florida Limited Liability 2018-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3821108607 2021-03-17 0455 PPP 9552 Jaybird Ln, Land O Lakes, FL, 34638-6107
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10139
Loan Approval Amount (current) 10139
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530323
Servicing Lender Name A10Capital, LLC
Servicing Lender Address 800 West Main Street, Suite 400, Boise, ID, 83702
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34638-6107
Project Congressional District FL-12
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 530323
Originating Lender Name A10Capital, LLC
Originating Lender Address Boise, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10193.45
Forgiveness Paid Date 2021-10-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State