| Entity Name: | MAISON KB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAISON KB 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. |
| 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: | 05 Sep 2018 (7 years ago) |
| Document Number: | L18000211380 |
| FEI/EIN Number |
83-1838694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3305 NW 79 AVE, MIAMI, FL, 33122, US |
| Mail Address: | 3011 NW 75th Ave, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ANTHONY A | Authorized Person | 3085 SW 79 AVE, MIAMI, FL, 33155 |
| ORTIZ ELIZABETH V | Authorized Person | 170 SUNSET WAY, MIAMI SPRINGS, FL, 33166 |
| HERNANDEZ ANTHONY A | Agent | 3085 SW 79 AVE, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000168516 | MAISON & CO | ACTIVE | 2021-12-20 | 2026-12-31 | - | 3009 NW 75 AVE, MIAMI, FL, 33122 |
| G20000123292 | MAISON&CO.LTD. | ACTIVE | 2020-09-22 | 2025-12-31 | - | 3305 NW 79 AVENUE, MIAMI, FL, 33122 |
| G20000123293 | MAISON&CO.LTD. | ACTIVE | 2020-09-22 | 2025-12-31 | - | 3305 NW 79 AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-10-06 | 3305 NW 79 AVE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 3305 NW 79 AVE, MIAMI, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000631927 | ACTIVE | 1000001013976 | DADE | 2024-09-23 | 2044-09-25 | $ 35,931.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000561454 | ACTIVE | 2024-102096-CC-23 | MIAMI DADE COUNTY | 2024-08-26 | 2029-09-03 | $47,347.56 | JAMES MARTIN VANITIES, 3575 MOREAU COURT, SUITE 220, SOUTH BEND, IN 46628 |
| J24000275535 | TERMINATED | 1000000991418 | DADE | 2024-05-03 | 2044-05-08 | $ 134,415.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-28 |
| Florida Limited Liability | 2018-09-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3099277705 | 2020-05-01 | 0455 | PPP | 3305 NW 79TH AVE, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
