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KATHI ROLLS LLC - Florida Company Profile

Company Details

Entity Name: KATHI ROLLS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KATHI ROLLS 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: 14 Nov 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000288318
FEI/EIN Number 84-3906390

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

Address: 5912 TARAWOOD DR, ORLANDO, FL, 32819, US
Mail Address: 5912 TARAWOOD DR, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANDRA DEEPA Authorized Member 5912 TARAWOOD DR, ORLANDO, FL, 32819
SEN SUSHANT Authorized Member 6536 EDGEWORTH DR, ORLANDO, FL, 32819
BEE SQUARE TAX CONSULTATION AND SERVICE IN Agent 1650 SAND LAKE RD, ORLANDO, FL, 32809
LIBERTY CONSULTING GROUP, INC. Authorized Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 5912 TARAWOOD DR, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2022-04-30 BEE SQUARE TAX CONSULTATION AND SERVICE INC -
LC AMENDMENT 2020-04-02 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-02 1650 SAND LAKE RD, SUITE 1400, STE 115, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-08-11
LC Amendment 2020-04-02
ANNUAL REPORT 2020-03-20
Florida Limited Liability 2019-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4937597407 2020-05-11 0491 PPP 4205 CURRY FORD RD B, ORLANDO, FL, 32806-2713
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26527
Loan Approval Amount (current) 26527
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 New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32806-2713
Project Congressional District FL-10
Number of Employees 4
NAICS code 722513
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 26737.04
Forgiveness Paid Date 2021-02-25
1515848707 2021-03-27 0491 PPS 5912 Tarawood Dr, Orlando, FL, 32819-4420
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24909
Loan Approval Amount (current) 18346
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-4420
Project Congressional District FL-11
Number of Employees 2
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18588.57
Forgiveness Paid Date 2022-09-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State