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. |
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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4236987708 | 2020-05-01 | 0491 | PPP | 3753 E SILVER SPRINGS BLVD, OCALA, FL, 34479 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State