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KALTSOUNIS PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: KALTSOUNIS PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KALTSOUNIS PROPERTIES, 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: 28 Nov 2006 (18 years ago)
Document Number: L06000113672
FEI/EIN Number 432115100

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

Address: 2865 spring oak ct, palm harbor, FL, 34684, US
Mail Address: 2865 spring oak ct, palm harbor, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALTSOUNIS NIKOLLAS Managing Member 2631 WINDING WAY, PALM HARBOR, FL, 34683
KALTSOUNIS VANGELIS Manager 2631 WINDING WAY, PALM HARBOR, FL, 34683
KALTSOUNIS NIKOLLAS Agent 2631 WINDING WAY, PALM HARBOR, FL, 34683

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000084677 PARTHENON MARBLE AND GRANITE EXPIRED 2017-08-05 2022-12-31 - 2631 WINDING WAY, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-24 2865 spring oak ct, palm harbor, FL 34684 -
CHANGE OF MAILING ADDRESS 2021-01-24 2865 spring oak ct, palm harbor, FL 34684 -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7001987402 2020-05-15 0455 PPP 7140 US HIGHWAY 19 N, NEW PORT RICHEY, FL, 34652-1637
Loan Status Date 2022-03-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43200
Loan Approval Amount (current) 43200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address NEW PORT RICHEY, PASCO, FL, 34652-1637
Project Congressional District FL-12
Number of Employees 9
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43418.4
Forgiveness Paid Date 2020-11-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State