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KINETIC IDENTIFICATION SYSTEMS, LLC - Florida Company Profile

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Company Details

Entity Name: KINETIC IDENTIFICATION SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KINETIC IDENTIFICATION SYSTEMS, 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: 22 Jan 2008 (17 years ago)
Document Number: L08000007459
FEI/EIN Number 223974970

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

Address: 18231 HOTTELET CIRCLE, PORT CHARLOTTE, FL, 33948
Mail Address: 4310 Cox-Smith Road, Mason, OH, 45040, US
ZIP code: 33948
City: Port Charlotte
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THACKER DAVID GMr. Owne 18231 HOTTELET CIRCLE, PORT CHARLOTTE, FL, 33948
THACKER DEBBIE LMrs Admi 18231 HOTTELET CIRCLE, PORT CHARLOTTE, FL, 33948
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000053944 KINETIC IDENTIFICATION SYSTEMS ACTIVE 2016-06-01 2026-12-31 - 18231 HOTTELET CIRCLE, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-05 18231 HOTTELET CIRCLE, PORT CHARLOTTE, FL 33948 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-22

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Trademarks

Serial Number:
86881285
Mark:
POD KIT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2016-01-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
POD KIT

Goods And Services

For:
POD KIT means Print On Demand. The word KIT indicates that the shipping box contains various items to print adhesive bar code or RFIDlabels, maintain thermal transfer printers and instructions for operators to generate specialized adhesive labels primarily used in the metals industry. The idea is to...
First Use:
2008-03-01
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
78649116
Mark:
HOT TAG
Status:
SECTION 15-ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2005-06-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HOT TAG

Goods And Services

For:
adhesive labels
First Use:
2006-06-01
International Classes:
016 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,972.62
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $20,829
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State