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KKD USA LLC - Florida Company Profile

Company Details

Entity Name: KKD USA 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: 08 Nov 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2022 (2 years ago)
Document Number: M21000014882
FEI/EIN Number 87-3316712

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

Address: 1804 RICHMOND RD, LAKELAND, FL, 33803-2542, US
Mail Address: 1804 RICHMOND RD, LAKELAND, FL, 33803-2542, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
GALLO HARRIET KAREN Manager 1804 RICHMOND RD, LAKELAND, FL, 338032542
MICHELE BOURCY NELSON CPA PA Agent 5300 S FLORIDA AVE, LAKELAND, FL, 33813

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000013359 MISS ADELE'S LEARNING CENTER ACTIVE 2024-01-24 2029-12-31 - 1804 RICHMOND ROAD, LAKELAND, FL, 33803
G23000026787 MISS ADELE'S LEARNING CENTER ACTIVE 2023-02-27 2028-12-31 - 1804 RICHMOND ROAD, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 1804 RICHMOND RD, LAKELAND, FL 33803-2542 -
REGISTERED AGENT NAME CHANGED 2025-02-10 Gallo, Brian Derek -
CHANGE OF PRINCIPAL ADDRESS 2022-11-01 1804 RICHMOND RD, LAKELAND, FL 33803-2542 -
CHANGE OF MAILING ADDRESS 2022-11-01 1804 RICHMOND RD, LAKELAND, FL 33803-2542 -
REINSTATEMENT 2022-11-01 - -
REGISTERED AGENT NAME CHANGED 2022-11-01 MICHELE BOURCY NELSON CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2022-11-01 5300 S FLORIDA AVE, STE 3, LAKELAND, FL 33813 -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-12-22 - -
LC AMENDMENT 2021-11-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-01
REINSTATEMENT 2022-11-01
LC Amendment 2021-12-22
LC Amendment 2021-11-24
Foreign Limited 2021-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State