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KRISTALS TAMPA LLC - Florida Company Profile

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Company Details

Entity Name: KRISTALS TAMPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KRISTALS TAMPA 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 Oct 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L19000265630
FEI/EIN Number 84-3449518

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

Address: 31368 Palm Song Place, Wesley Chapel, FL, 33545, US
Mail Address: 31368 Palm Song Place, Wesley Chapel, FL, 33545, US
ZIP code: 33545
City: Wesley Chapel
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUBI NIR Manager 31368 Palm Song Place, Wesley Chapel, FL, 33545
TUBI NIR MANAGER Agent 31368 Palm Song Place, Wesley Chapel, FL, 33545

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2023-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 31368 Palm Song Place, Wesley Chapel, FL 33545 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 31368 Palm Song Place, Wesley Chapel, FL 33545 -
CHANGE OF MAILING ADDRESS 2022-01-20 31368 Palm Song Place, Wesley Chapel, FL 33545 -
REINSTATEMENT 2020-11-05 - -
REGISTERED AGENT NAME CHANGED 2020-11-05 TUBI, NIR, MANAGER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000509830 TERMINATED 1000000902552 HILLSBOROU 2021-09-27 2041-10-06 $ 8,724.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER (NO LONGER USE) H, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
LC Amendment 2023-09-19
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-16
REINSTATEMENT 2020-11-05
Florida Limited Liability 2019-10-23

USAspending Awards / Financial Assistance

Date:
2021-04-10
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:
70902.00
Total Face Value Of Loan:
70902.00
Date:
2020-05-03
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:
95200.00
Total Face Value Of Loan:
95200.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$70,902
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,902
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$71,247.77
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $70,898
Utilities: $1
Jobs Reported:
15
Initial Approval Amount:
$95,200
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$95,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$96,501.5
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $95,200

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Date of last update: 01 Jul 2025

Sources: Florida Department of State