KAPPY'S MARKET, LLC - Florida Company Profile

Company Details

Entity Name:	KAPPY'S MARKET, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. KAPPY'S MARKET, 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:	26 Mar 2013 (12 years ago)
Document Number:	L13000044730
FEI/EIN Number	46-2400553 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5800 GASPARILLA ROAD, BOCA GRANDE, FL, 33921, US
Mail Address:	P.O. BOX 1701, BOCA GRANDE, FL, 33921, US
ZIP code:	33921
County:	Lee
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000016756	KAPPY KARTS	ACTIVE	2024-01-30	2029-12-31	-	P.O BOX 1701, BOCA GRANDE, FL, 33921
G23000077107	KAPPY'S ISLAND SHOPPE	ACTIVE	2023-06-27	2028-12-31	-	PO BOX 1701, BOCA GRANDE, FL, 33921
G18000077996	KAPPY'S DOWNTOWN	EXPIRED	2018-07-18	2023-12-31	-	P.O. BOX 1701, BOCA GRANDE, FL, 33921
G15000075521	KAPPY KARTS	EXPIRED	2015-07-21	2020-12-31	-	P.O. BOX 1701, BOCA GRANDE, FL, 33921
G15000048263	JOE'S DELI	EXPIRED	2015-05-14	2020-12-31	-	P.O. BOX 1701, BOCA GRANDE, FL, 33921
G15000048268	ISLAND ICE CREAM	EXPIRED	2015-05-14	2020-12-31	-	P.O. BOX 1701, BOCA GRANDE, FL, 33921

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2014-03-06	5800 GASPARILLA ROAD, BOCA GRANDE, FL 33921	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2911447204

2020-04-16

0455

PPP

5800 Gasparilla Rd, BOCA GRANDE, FL, 33921

Loan Status Date	2021-02-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72300
Loan Approval Amount (current)	72300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17774
Servicing Lender Name	Crews Bank and Trust
Servicing Lender Address	106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BOCA GRANDE, LEE, FL, 33921-0001
Project Congressional District	FL-19
Number of Employees	10
NAICS code	424410
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17774
Originating Lender Name	Crews Bank and Trust
Originating Lender Address	WAUCHULA, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	72826.9
Forgiveness Paid Date	2021-01-19

3272408305

2021-01-21

0455

PPS

5800 GASPARILLA RD, BOCA GRANDE, FL, 33921

Loan Status Date	2021-08-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72350
Loan Approval Amount (current)	72350
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17774
Servicing Lender Name	Crews Bank and Trust
Servicing Lender Address	106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BOCA GRANDE, LEE, FL, 33921
Project Congressional District	FL-19
Number of Employees	8
NAICS code	445120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	112136
Originating Lender Name	Crews Bank and Trust
Originating Lender Address	Englewood, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	72704.81
Forgiveness Paid Date	2021-07-21

Date of last update: 01 Apr 2025