| Entity Name: | KRAFT CONSTRUCTION COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KRAFT CONSTRUCTION COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000106016 |
| FEI/EIN Number |
264187714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3520 KRAFT ROAD, NAPLES, FL, 34105, US |
| Mail Address: | 3520 KRAFT ROAD, NAPLES, FL, 34105, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE KEVIN P | Manager | 3520 KRAFT ROAD, NAPLES, FL, 34105 |
| ROONEY FRANCIS | Manager | 3520 KRAFT ROAD, NAPLES, FL, 34105 |
| PEZESHKAN FRED | Manager | 3520 KRAFT ROAD, NAPLES, FL, 34105 |
| KOENIG ROBERT | Manager | 3520 KRAFT ROAD, NAPLES, FL, 34105 |
| MOORE KEVIN P | Agent | 3520 KRAFT ROAD, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC NAME CHANGE | 2011-10-05 | KRAFT CONSTRUCTION COMPANY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-23 |
| LC Name Change | 2011-10-05 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-24 |
| Florida Limited Liability | 2008-11-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315260646 | 0420600 | 2011-01-11 | HIGHWAY 301 & MYRTLE ST., SARASOTA, FL, 34230 | |||||||||||||||||||||||||||||||||||||||||||
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| 116504960 | 0418800 | 1997-07-16 | 793 5TH AVE, NAPLES, FL, 34104 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 200670867 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1998-01-06 |
| Abatement Due Date | 1998-01-09 |
| Current Penalty | 700.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1997-05-13 |
| Case Closed | 1997-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
