KIM PHAM LLC - Florida Company Profile
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| Entity Name: | KIM PHAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIM PHAM 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. |
| 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: | 25 May 2022 (3 years ago) |
| Document Number: | L22000243012 |
| FEI/EIN Number |
88-2912596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 TERRANOVA DRIVE, WINTER HAVEN, FL, 33884 |
| Mail Address: | 605 TERRANOVA DRIVE, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| City: | Winter Haven |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAM KIM | Manager | 605 TERRANOVA DRIVE, WINTER HAVEN, FL, 33884 |
| PHAM KIM | Agent | 605 TERRANOVA DRIVE, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-30 | - | - |
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| U.S. BANK, N.A. etc., VS ADRIANA FERNANDEZ, etc., et al., | 3D2012-2227 | 2012-08-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | U.S. Bank, N.A. |
| Role | Appellant |
| Status | Active |
| Representations | RONALD M. GACHE |
| Name | ROBERT E. PAIGE |
| Role | Appellee |
| Status | Active |
| Name | KIM PHAM LLC |
| Role | Appellee |
| Status | Active |
| Name | ADRIANA BLANCO |
| Role | Appellee |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-07-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 1 VOLUME. |
| Docket Date | 2013-05-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-05-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-04-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-04-09 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2013-04-03 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2013-03-28 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2013-03-21 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) |
| Docket Date | 2013-03-18 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ with 3D12-1228, 3D12-2229 |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2013-02-27 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2013-01-28 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this order or be precluded from filing a brief and/or presenting an oral argument to the court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2012-11-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Ronald M. Gache 699306 |
| Docket Date | 2012-11-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2012-11-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2012-10-08 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation denied (OD24) |
| Docket Date | 2012-09-20 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ WITH 3D12-1228, AND 3D12-2229 |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2012-09-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ designation of email addresses |
| Docket Date | 2012-08-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-08-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | U.S. Bank, N.A. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-07-24 |
| Florida Limited Liability | 2022-05-25 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State