| Entity Name: | KCD CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KCD CAPITAL 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: | 17 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2013 (12 years ago) |
| Document Number: | L12000067222 |
| FEI/EIN Number |
462135370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27281 LAKEWAY COURT, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 27281 LAKEWAY COURT, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARULLO JOE | Managing Member | 27281 LAKEWAY COURT, BONITA SPRINGS, FL, 34134 |
| KROL LENNY | Managing Member | 27281 LAKEWAY COURT, BONITA SPRINGS, FL, 34134 |
| CARULLO JOE | Agent | 27281 LAKEWAY COURT, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-01 | 27281 LAKEWAY COURT, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-01 | 27281 LAKEWAY COURT, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-01 | 27281 LAKEWAY COURT, BONITA SPRINGS, FL 34134 | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4683468507 | 2021-02-26 | 0455 | PPP | 27281 Lakeway Ct, Bonita Springs, FL, 34134-8701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
