| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3904618003 | 2020-06-25 | 0491 | PPP | 1131 E Silver Springs Blvd, OCALA, FL, 34474 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
