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KIGIN INVESTMENTS LLC - Florida Company Profile

Company Details

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

KIGIN INVESTMENTS 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: 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: 31 Dec 2012 (12 years ago)
Document Number: L12000161950
FEI/EIN Number 46-1641337

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

Address: 1616 NEW YORK AVENUE, ORLANDO, FL, 32803, US
Mail Address: 1616 NEW YORK AVENUE, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIGIN JOSEPH M Manager 1616 NEW YORK AVENUE, ORLANDO, FL, 32803
KIGIN BRENDA J Manager 1616 NEW YORK AVENUE, ORLANDO, FL, 32803
KIGIN JOSEPH M Agent 1616 NEW YORK AVENUE, ORLANDO, FL, 32803

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10502.5
Current Approval Amount:
10502.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10580.1
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12588
Current Approval Amount:
12588
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12707.24

Date of last update: 01 May 2025

Sources: Florida Department of State