Search icon

KANAISA INVESTMENTS LLC - Florida Company Profile

Company Details

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

KANAISA 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: 11 Sep 2013 (12 years ago)
Document Number: L13000128638
FEI/EIN Number 46-3623129

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

Address: 6371 NW 102nd ave, Doral, FL, 33178, US
Mail Address: 6371 NW 102nd ave, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Morales Isaac B Managing Member 6371 NW 102nd ave, Doral, FL, 33178
MORALES ISAAC B Agent 6371 NW 102nd ave, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000047059 NOVOTRANS ACTIVE 2024-04-07 2029-12-31 - 6371 NW 102ND AVE UNIT 103, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-12 MORALES, KARELY -
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 6371 NW 102nd ave, 103, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-10 6371 NW 102nd ave, 103, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 6371 NW 102nd ave, 103, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8315187809 2020-06-05 0455 PPP 1014 Northwest 99th Court, Miami, FL, 33172-2210
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94500
Loan Approval Amount (current) 94500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-2210
Project Congressional District FL-26
Number of Employees 5
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95986.11
Forgiveness Paid Date 2022-01-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State