Search icon

KASTELJ LLC - Florida Company Profile

Company Details

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

KASTELJ 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Aug 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000186344
FEI/EIN Number NOT APPLICABLE

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

Address: 723 N,W 139 st, North Miami, FL, 33168, US
Mail Address: 20701 NW 17TH AVE, 302, MIAMI GARDENS, FL, 33056, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERY THOMPSON NATHALIE Manager 20701 NW 17TH AVE, MIAMI GARDENS, FL, 33056
CHERY THOMPSON NATHALIE Agent 20701 NW 17TH AVE, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-07-05 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-05 723 N,W 139 st, North Miami, FL 33168 -
REGISTERED AGENT NAME CHANGED 2020-07-05 CHERY THOMPSON, NATHALIE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-07-05
Florida Limited Liability 2018-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6221658107 2020-07-21 0455 PPP 20701 NW 17TH AVE APT 302, MIAMI, FL, 33056-5004
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76041
Loan Approval Amount (current) 76041
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33056-5004
Project Congressional District FL-24
Number of Employees 7
NAICS code 722513
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 -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State