| Entity Name: | KONA ICE DAYTONA BEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KONA ICE DAYTONA BEACH 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: | 11 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jun 2015 (10 years ago) |
| Document Number: | L13000171010 |
| FEI/EIN Number |
46-4289450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1695 Greens Dairy Road, DeLand, FL, 32720, US |
| Mail Address: | 1695 Greens Dairy Road, DeLand, FL, 32720, US |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Denigan Isaac | Managing Member | 1695 Greens Dairy Road, DeLand, FL, 32720 |
| Denigan Isaac | Agent | 1695 Greens Dairy Road, DeLand, FL, 32720 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000032391 | KONA ICE DAYTONA BEACH | ACTIVE | 2014-04-01 | 2029-12-31 | - | 1695 GREENS DAIRY ROAD, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-02 | 1695 Greens Dairy Road, DeLand, FL 32720 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-02 | 1695 Greens Dairy Road, DeLand, FL 32720 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-02 | 1695 Greens Dairy Road, DeLand, FL 32720 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-11 | Denigan, Isaac | - |
| REINSTATEMENT | 2015-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-28 |
| REINSTATEMENT | 2015-06-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2599458404 | 2021-02-03 | 0491 | PPP | 1695 Greens Dairy Rd, Deland, FL, 32720-0825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
