Search icon

KANIK LLC - Florida Company Profile

Company Details

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

KANIK 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: 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: 07 Sep 2010 (15 years ago)
Date of dissolution: 17 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Aug 2023 (2 years ago)
Document Number: L10000093503
FEI/EIN Number 900612962

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

Address: 1874 NE 40th Street, OCALA, FL, 34479, US
Mail Address: 1874 N.E. 40TH STREET, OCALA, FL, 34479, US
ZIP code: 34479
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAVES RICHARD R Managing Member 1874 N.E. 40TH STREET, OCALA, FL, 34479
GRAVES LISA M Managing Member 1874 N.E. 40TH STREET, OCALA, FL, 34479
GRAVES RICHARD R Agent 1874 N.E. 40TH STREET, OCALA, FL, 34479

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000095146 HUNGRY HOWIE'S PIZZA & SUBS STORE #133 ACTIVE 2010-10-18 2025-12-31 - 3753 E. SILVER SPRINGS BOULEVARD, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-17 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 1874 NE 40th Street, OCALA, FL 34479 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-17
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4236987708 2020-05-01 0491 PPP 3753 E SILVER SPRINGS BLVD, OCALA, FL, 34479
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36522
Loan Approval Amount (current) 36522
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34479-1000
Project Congressional District FL-06
Number of Employees 18
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36916.24
Forgiveness Paid Date 2021-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State