Search icon

KINGSTONE DEPOT, LLC - Florida Company Profile

Company Details

Entity Name: KINGSTONE DEPOT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KINGSTONE DEPOT, 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: 22 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jul 2019 (6 years ago)
Document Number: L19000050064
FEI/EIN Number 32-0592778

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

Address: 120 CUMBERLAND PARK DR, ST AUGUSTINE, FL, 32095, US
Mail Address: 120 CUMBERLAND PARK DR, ST AUGUSTINE, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUEVARA ANDRES L Managing Member 120 CUMBERLAND PARK DR, ST AUGUSTINE, FL, 32095
GUEVARA ANDRES L Agent 120 CUMBERLAND PARK DR, ST AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 120 CUMBERLAND PARK DR, SUITE 205, ST AUGUSTINE, FL 32095 -
CHANGE OF MAILING ADDRESS 2024-04-30 120 CUMBERLAND PARK DR, SUITE 205, ST AUGUSTINE, FL 32095 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 120 CUMBERLAND PARK DR, SUITE 205, ST AUGUSTINE, FL 32095 -
LC AMENDMENT 2019-07-22 - -
LC AMENDMENT 2019-07-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-03-19
LC Amendment 2019-07-01
Florida Limited Liability 2019-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4667367309 2020-04-30 0455 PPP 5085 NW 7 ST, APTO 1508 B3, MIAMI, FL, 33126
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4480
Loan Approval Amount (current) 4480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 337125
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3922.49
Forgiveness Paid Date 2021-10-04
3970218500 2021-02-24 0491 PPS 5000 Kernan Blvd S Apt 614, Jacksonville, FL, 32224-0601
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3867
Loan Approval Amount (current) 3867
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32224-0601
Project Congressional District FL-05
Number of Employees 1
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3339.69
Forgiveness Paid Date 2022-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State