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DELIRIO FRESHCO KB, LLC - Florida Company Profile

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Company Details

Entity Name: DELIRIO FRESHCO KB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELIRIO FRESHCO 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.
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: 09 Jan 2019 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000011356
FEI/EIN Number 83-3134270

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

Address: 19501 BISCAYNE BLVD, AVENTURA, FL, 33180, US
Mail Address: 19580 BISCAYNE BLVD, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ESNEIDER Manager 19501 BISCAYNE BLVD, MIAMI, FL, 33180
GONZALEZ ESNEIDER Agent 19501 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 19501 BISCAYNE BLVD, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-04-05 19501 BISCAYNE BLVD, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2021-04-05 GONZALEZ, ESNEIDER -
REGISTERED AGENT ADDRESS CHANGED 2021-04-05 19501 BISCAYNE BLVD, AVENTURA, FL 33180 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000102020 ACTIVE 1000000945751 MIAMI-DADE 2023-03-06 2043-03-08 $ 7,266.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J23000102038 ACTIVE 1000000945752 MIAMI-DADE 2023-03-06 2033-03-08 $ 813.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000141362 ACTIVE 1000000862356 DADE 2020-02-27 2040-03-04 $ 10,643.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000714574 ACTIVE 1000000845219 DADE 2019-10-24 2039-10-30 $ 11,257.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-10
Florida Limited Liability 2019-01-09

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$30,000
Date Approved:
2020-05-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,256.44
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $30,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State