| Entity Name: | KIMBERLY CONNAHEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIMBERLY CONNAHEY 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: | 11 Feb 2019 (6 years ago) |
| Document Number: | L19000041811 |
| FEI/EIN Number |
83-3518760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 604 ROBIN ROAD STE 1, LAKELAND, FL, 33803, US |
| Mail Address: | 604 ROBIN ROAD STE 1, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONNAHEY KIMBERLY | Manager | 604 ROBIN ROAD STE 1, LAKELAND, FL, 33803 |
| CONNAHEY KIMBERLY | Agent | 604 ROBIN ROAD STE 1, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 604 ROBIN ROAD STE 1, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-30 | 604 ROBIN ROAD STE 1, LAKELAND, FL 33803 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-30 | CONNAHEY, KIMBERLY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 604 ROBIN ROAD STE 1, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-01-30 |
| Florida Limited Liability | 2019-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9434318804 | 2021-04-23 | 0491 | PPS | 86407 Moonlit Walk Cir, Yulee, FL, 32097-3997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2700958701 | 2021-03-30 | 0491 | PPP | 86407 Moonlit Walk Cir, Yulee, FL, 32097-3997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
