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INDUSTRIOUS KRAKEN LLC - Florida Company Profile

Company Details

Entity Name: INDUSTRIOUS KRAKEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDUSTRIOUS KRAKEN 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: 10 Dec 2007 (17 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 24 Oct 2019 (6 years ago)
Document Number: L07000122191
FEI/EIN Number 261535290

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

Mail Address: 5406 HOOVER BLVD., TAMPA, FL, 33634, US
Address: 5406 HOOVER BLVD. SUITE 10, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEVERLY ROBERT A Manager 5406 HOOVER BLVD. SUITE 10, TAMPA, FL, 33634
Beverly Chutimon Chief Financial Officer 5406 HOOVER BLVD. SUITE 10, TAMPA, FL, 33634
BEVERLY ROBERT A Agent 5406 HOOVER BLVD., TAMPA, FL, 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000132663 RUGGED OPERATIONS ACTIVE 2024-10-29 2029-12-31 - 5406 HOOVER BLVD, STE 10, TAMPA, FL, 33634
G22000159192 KRAKEN BIOPHYSICS RESEARCH ACTIVE 2022-12-25 2027-12-31 - 5406 HOOVER BLVD SUITE 10, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2019-10-24 INDUSTRIOUS KRAKEN LLC -
CHANGE OF PRINCIPAL ADDRESS 2019-10-24 5406 HOOVER BLVD. SUITE 10, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2019-10-24 5406 HOOVER BLVD. SUITE 10, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-24 5406 HOOVER BLVD., SUITE 10, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-03-05
LC Amendment and Name Change 2019-10-24
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3176667306 2020-04-29 0455 PPP 5406 Hoover Blvd Suite 10, TAMPA, FL, 33634
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6840
Loan Approval Amount (current) 6840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33634-0001
Project Congressional District FL-14
Number of Employees 2
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6892.1
Forgiveness Paid Date 2021-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State