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KEFI BEAUTY COMPANY LLC - Florida Company Profile

Company Details

Entity Name: KEFI BEAUTY COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEFI BEAUTY COMPANY 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: 30 Sep 2021 (4 years ago)
Document Number: L21000429497
FEI/EIN Number 87-2917096

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

Address: 31956 US HWY 19 NORTH, PALM HARBOR, FL, 34684
Mail Address: 1660 Arabian Ln, Palm Harbor, FL, 34685, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zervos Whitney Ceo 1660 Arabian Ln, Palm Harbor, FL, 34685
ZERVOS WHITNEY Agent 1660 Arabian Ln, Palm Harbor, FL, 34685

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000157347 KEFI COLLECTION ACTIVE 2021-11-29 2026-12-31 - 3317 HIBISCUS DR, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 31956 US HWY 19 NORTH, PALM HARBOR, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1660 Arabian Ln, Palm Harbor, FL 34685 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3635117403 2020-05-07 0455 PPP 6921 GUNN HWY, TAMPA, FL, 33625
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8669
Loan Approval Amount (current) 8669
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33625-1000
Project Congressional District FL-14
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8720.54
Forgiveness Paid Date 2020-12-17
9600308307 2021-01-31 0455 PPS 6921 Gunn Hwy, Tampa, FL, 33625-3817
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8669
Loan Approval Amount (current) 8669
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33625-3817
Project Congressional District FL-14
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8720.78
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State