| Entity Name: | KDL INVESTMENTS OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KDL INVESTMENTS OF FLORIDA 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: | 25 Jan 2007 (18 years ago) |
| Document Number: | L07000008148 |
| FEI/EIN Number |
223953302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 N. DALE MABRY HWY, TAMPA, FL, 33618 |
| Mail Address: | 11401 N. DALE MABRY HWY, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUCK WALTER A | Manager | 11401 N. DALE MABRY HWY, TAMPA, FL, 33618 |
| KUCK WALTER A | Agent | 11401 N. DALE MABRY HWY, TAMPA, FL, 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000062854 | FLORIDA BEER TRAILERS | EXPIRED | 2014-06-19 | 2019-12-31 | - | 11401 N DALE MABRY HWY, TAMPA, FL, 33618 |
| G12000112661 | CARROLLWOOD LIQUORS | ACTIVE | 2012-11-24 | 2027-12-31 | - | 11401 N DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| G07317700156 | TAMPA BAY BAR SERVICES | ACTIVE | 2007-11-13 | 2027-12-31 | - | 11401 N DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| G07145900182 | CARROLLWOOD FINE WINE & SPIRITS | ACTIVE | 2007-05-25 | 2027-12-31 | - | 11401 N DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-07 | 11401 N. DALE MABRY HWY, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-07 | 11401 N. DALE MABRY HWY, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-07 | KUCK, WALTER AIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-07 | 11401 N. DALE MABRY HWY, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6678147307 | 2020-04-30 | 0455 | PPP | 11401 N Dale Mabry HWY, Tampa, FL, 33618-3809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
