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KRAZEE TEES, LLC - Florida Company Profile

Company Details

Entity Name: KRAZEE TEES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KRAZEE TEES, 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: 11 Mar 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Oct 2018 (7 years ago)
Document Number: L13000038304
FEI/EIN Number 59-3382232

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

Mail Address: P.O. BOX 691534, ORLANDO, FL, 32869, US
Address: 7761 WEST US HWY #192, KISSIMMEE, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANSARI ZIA I Manager P.O. BOX 691534, ORLANDO, FL, 32869
ANSARI USAIRA Auth P.O. BOX 691534, ORLANDO, FL, 32869
ANSARI FARYAL Secretary P.O. BOX 691534, ORLANDO, FL, 32869
ANSARI ZIA I Agent 7761 WEST US HIGHWAY #192, KISSIMMEE, FL, 34747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000039586 BONANZA GOLF ACTIVE 2018-03-26 2028-12-31 - PO BOX 691534, ORLANDO, FL, 32869
G07262900285 BONANZA GOLF AND GIFT ACTIVE 2007-09-19 2027-12-31 - P.O. BOX 691534, ORLANDO, FL, 32869

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-01 7761 WEST US HIGHWAY #192, KISSIMMEE, FL 34747 -
CONVERSION 2013-03-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000052496. CONVERSION NUMBER 700000129937

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-03
LC Amendment 2018-10-01
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8753077702 2020-05-01 0455 PPP 7761 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34747-1727
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48555
Loan Approval Amount (current) 48555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34747-1727
Project Congressional District FL-09
Number of Employees 11
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49234.77
Forgiveness Paid Date 2021-10-04
8729228401 2021-02-13 0455 PPS 7761 W Irlo Bronson Memorial Hwy, Kissimmee, FL, 34747-1727
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45295
Loan Approval Amount (current) 45295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34747-1727
Project Congressional District FL-09
Number of Employees 7
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45603.26
Forgiveness Paid Date 2021-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State