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KATHI ROLLS LLC - Florida Company Profile

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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 (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: 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
City: Orlando
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
- 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

USAspending Awards / Financial Assistance

Date:
2021-03-27
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:
24909.00
Total Face Value Of Loan:
18346.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-11
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:
26527.00
Total Face Value Of Loan:
26527.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$26,527
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,527
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,737.04
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $26,527
Jobs Reported:
2
Initial Approval Amount:
$24,909
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,346
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,588.57
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $18,343
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State