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KIMBERLEY MODEL WORLDWIDE, LLC - Florida Company Profile

Company Details

Entity Name: KIMBERLEY MODEL WORLDWIDE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 09 Feb 2021 (4 years ago)
Document Number: M21000001557
FEI/EIN Number 462739358

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

Address: 3301 BAYSHORE BLVD., UNIT 1501, TAMPA, FL, 33629, US
Mail Address: 3301 BAYSHORE BLVD., UNIT 1501, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
INCORPORATING SERVICES, LTD., INC. Agent -
MODEL KIMBERLEY Member 3301 BAYSHORE BLVD., UNIT 1501, TAMPA, FL, 33629

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-28
Foreign Limited 2021-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2517938806 2021-04-12 0455 PPS 3301 Bayshore Blvd Unit 1501, Tampa, FL, 33629-8878
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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, 33629-8878
Project Congressional District FL-14
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20921.47
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State