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DUNNELLON KITCHEN & BATH LLC. - Florida Company Profile

Company Details

Entity Name: DUNNELLON KITCHEN & BATH LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUNNELLON KITCHEN & BATH 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: 23 May 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000138402
FEI/EIN Number 84-1854676

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

Address: 2700 NE 37TH PL RD, OCALA, FL, 34479, US
Mail Address: 2700 NE 37TH PL RD, OCALA, FL, 34479, US
ZIP code: 34479
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REA JAMES J AMAR 2700 NE 37H PL RD, OCALA, FL, 34479
REA JAMES J Agent 2700 NE 37TH PL RD, OCALA, FL, 34479

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-11-05 - -
REGISTERED AGENT NAME CHANGED 2020-11-05 REA, JAMES J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2020-02-18 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-18 2700 NE 37TH PL RD, OCALA, FL 34479 -
CHANGE OF MAILING ADDRESS 2020-02-18 2700 NE 37TH PL RD, OCALA, FL 34479 -

Documents

Name Date
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-26
REINSTATEMENT 2020-11-05
LC Amendment 2020-02-18
Florida Limited Liability 2019-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6083768901 2021-05-01 0491 PPP 2700 NE 37th Place Rd, Ocala, FL, 34479-8738
Loan Status Date 2023-04-07
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16567
Loan Approval Amount (current) 16567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34479-8738
Project Congressional District FL-06
Number of Employees 1
NAICS code 523210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State