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KARI LLC - Florida Company Profile

Company Details

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

KARI 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: 29 Jun 2023 (2 years ago)
Document Number: L23000312494
FEI/EIN Number 38-4275166

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

Address: 12715 Illinois Woods Ln, ORLANDO, FL, 32824, US
Mail Address: 12715 Illinois Woods Ln, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOVAL MARIIA Manager 2005 BRENHAM CT, ORLANDO, FL, 32837
KOVAL MARIIA Agent 2005 BRENHAM CT, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-31 ACEVEDO, MARIIA -
REGISTERED AGENT ADDRESS CHANGED 2025-01-31 12715 Illinois Woods Ln, ORLANDO, FL 32824 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-14 12715 Illinois Woods Ln, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2024-10-14 12715 Illinois Woods Ln, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-08
Florida Limited Liability 2023-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9496898907 2021-05-12 0455 PPP 737 Oakpoint Cir, Davenport, FL, 33837-8694
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8900
Loan Approval Amount (current) 8900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davenport, POLK, FL, 33837-8694
Project Congressional District FL-18
Number of Employees 1
NAICS code 448110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8951.67
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State