Search icon

KATHY MONROE LLC - Florida Company Profile

Company Details

Entity Name: KATHY MONROE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KATHY MONROE 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: 21 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2023 (2 years ago)
Document Number: L19000163939
FEI/EIN Number 22-3021011

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

Address: 11706 Tampa Gateway Blvd, Seffner, FL, 33584, US
Mail Address: 11706 Tampa Gateway Blvd, Seffner, FL, 33584, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Monroe Kathy JMGR Manager 11706 Tampa Gateway Blvd, Seffner, FL, 33584
Monroe Kathy J Agent 11706 Tampa Gateway Blvd, Seffner, FL, 33584

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000086080 DOT EXAM TAMPA EXPIRED 2019-08-14 2024-12-31 - 11706 TAMPA GATEWAY BLVD, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 11706 Tampa Gateway Blvd, Seffner, FL 33584 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 11706 Tampa Gateway Blvd, Seffner, FL 33584 -
REGISTERED AGENT NAME CHANGED 2024-04-25 Monroe, Kathy J -
CHANGE OF MAILING ADDRESS 2024-04-25 11706 Tampa Gateway Blvd, Seffner, FL 33584 -
REINSTATEMENT 2023-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
REINSTATEMENT 2023-09-29
REINSTATEMENT 2022-10-31
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-09-28
Florida Limited Liability 2019-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8824318304 2021-01-30 0455 PPS 11706 Tampa Gateway Blvd, Seffner, FL, 33584-3038
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21000
Loan Approval Amount (current) 21000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seffner, HILLSBOROUGH, FL, 33584-3038
Project Congressional District FL-15
Number of Employees 2
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21095.67
Forgiveness Paid Date 2021-07-20
2899537410 2020-05-06 0455 PPP 8731 Bay Pointe Drive, Tampa, FL, 33615-4905
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21000
Loan Approval Amount (current) 21000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Tampa, HILLSBOROUGH, FL, 33615-4905
Project Congressional District FL-14
Number of Employees 2
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21120.11
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State