| Entity Name: | KKP HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KKP HOLDINGS, 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: | 09 Mar 2004 (21 years ago) |
| Document Number: | L04000018498 |
| FEI/EIN Number |
201173939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1253 PARK STREET, CLEARWATER, FL, 33756, US |
| Mail Address: | 1253 PARK STREET, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POULIN KARL C | Managing Member | 1253 PARK STREET, CLEARWATER, FL, 33756 |
| POULIN KIMBERLY | Managing Member | 1253 PARK STREET, CLEARWATER, FL, 33756 |
| SULLIVAN TIMOTHY | Agent | 1253 PARK STREET, CLEARWATER, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000046878 | THE KKP SECURITY GROUP | ACTIVE | 2010-05-28 | 2025-12-31 | - | 3700 ULMERTON RD, 201, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 1253 PARK STREET, #1, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 1253 PARK STREET, #1, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | SULLIVAN, TIMOTHY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 1253 PARK STREET, #1, CLEARWATER, FL 33756 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001016230 | TERMINATED | 1000000431256 | PINELLAS | 2012-12-07 | 2022-12-14 | $ 832.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5927948707 | 2021-04-03 | 0455 | PPS | 13777 Belcher Rd S, Largo, FL, 33771-4003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6193637107 | 2020-04-14 | 0455 | PPP | 13777 belcher road s, LARGO, FL, 33771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
