| Entity Name: | KUGADI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Oct 2016 (8 years ago) |
| Document Number: | F16000004747 |
| FEI/EIN Number |
473976443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3871 Crawford Ave, MIAMI, FL, 33133, US |
| Mail Address: | 3871 Crawford Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Heale Gavin | Chief Executive Officer | 3871 Crawford Ave, Miami, FL, 33133 |
| WHATELEY BRENDON | Director | 39488 STEVENSON PLACE STE 100, FREMONT, CA, 94539 |
| SHIMIZU TODD | Director | 39488 STEVENSON PLACE STE 100, FREMONT, CA, 94539 |
| HEALE GAVIN | Agent | 3871 Crawford Ave, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 3871 Crawford Ave, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 3871 Crawford Ave, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 3871 Crawford Ave, MIAMI, FL 33133 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000243475 | TERMINATED | 1000000989492 | DADE | 2024-04-18 | 2044-04-24 | $ 4,366.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000064042 | TERMINATED | 1000000876509 | DADE | 2021-02-08 | 2041-02-10 | $ 3,842.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-07-11 |
| Foreign Profit | 2016-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5177107401 | 2020-05-11 | 0455 | PPP | 120 Southwest 8th Street, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
