Search icon

KAK 786 LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: KAK 786 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAK 786 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: 04 Feb 2008 (17 years ago)
Document Number: L08000012401
FEI/EIN Number 711045869

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

Address: 6495 SW 51ST TER, OCALA, FL, 34474, US
Mail Address: 6495 SW 51ST TER, OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KESHWANI NADIYA F Managing Member 6495 SW 51ST TER, OCALA, FL, 34474
KESHWANI NADIYA F Agent 6495 SW 51ST TER, OCALA, FL, 34474

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000099991 XFUSION SMOKE AND VAPE ACTIVE 2018-09-10 2028-12-31 - 6495 SW 51ST TER, OCALA, FL, 34474
G14000043102 GATORS STOP N SHOP EXPIRED 2014-04-30 2019-12-31 - 407 NE 8TH AVE, OCALA, FL, 34474
G08080900257 GATORS STOP N SHOP EXPIRED 2008-03-20 2013-12-31 - 5539 SW 45TH STREET, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-07 6495 SW 51ST TER, OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 2018-01-07 6495 SW 51ST TER, OCALA, FL 34474 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-07 6495 SW 51ST TER, OCALA, FL 34474 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000019870 TERMINATED 1000000245461 MARION 2012-01-03 2032-01-11 $ 1,680.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-07
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-08

USAspending Awards / Financial Assistance

Date:
2020-06-25
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:
33300.00
Total Face Value Of Loan:
33300.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33300
Current Approval Amount:
33300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33635.77

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State