| Entity Name: | KWIK DRY INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KWIK DRY INTERNATIONAL, 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: | 06 Feb 2014 (11 years ago) |
| Document Number: | L14000021038 |
| FEI/EIN Number |
46-4752564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 166 CENTER STREET, CAPE CANAVERAL, FL, 32920, US |
| Mail Address: | 166 CENTER STREET, CAPE CANAVERAL, FL, 32920, US |
| ZIP code: | 32920 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KWIK DRY INTERNATIONAL LLC 401K PLAN | 2022 | 464752564 | 2023-05-17 | KWIK DRY INTERNATIONAL LLC | 4 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-05-17 |
| Name of individual signing | CHESTER MULLIGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561740 |
| Sponsor’s telephone number | 3059925079 |
| Plan sponsor’s address | 4405 SHAWNEE PLACE, COCOA, FL, 32926 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-09 |
| Name of individual signing | CHESTER MULLIGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561740 |
| Sponsor’s telephone number | 3059925079 |
| Plan sponsor’s address | 4405 SHAWNEE PLACE, COCOA, FL, 32926 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-06 |
| Name of individual signing | CHESTER MULLIGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-06 |
| Name of individual signing | CHESTER MULLIGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MULLIGAN CHESTER F | Manager | 166 CENTER STREET, CAPE CANAVERAL, FL, 32920 |
| Mulligan Chester | Agent | 166 CENTER STREET, CAPE CANAVERAL, FL, 32920 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000018759 | HOUSTON KWIK DRY | ACTIVE | 2023-02-08 | 2028-12-31 | - | 4405 SHAWNEE PLACE, COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 166 CENTER STREET, 218, CAPE CANAVERAL, FL 32920 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 166 CENTER STREET, 218, CAPE CANAVERAL, FL 32920 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 166 CENTER STREET, 218, CAPE CANAVERAL, FL 32920 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-25 | Mulligan, Chester | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000705127 | LAPSED | 2017-CA-044407 | BREVARD COUNTY CIRCUIT COURT | 2019-10-30 | 2024-10-30 | $30832.18 | TBF FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J18000142539 | INACTIVE WITH A SECOND NOTICE FILED | 052018CA010659XXXXXX | BREVARD COUNTY CIRCUIT COURT | 2018-03-20 | 2023-04-06 | $21,640.24 | PAWNEE LEASING CORPORATION, 3801 AUTOMATION WAY, SUITE 207, FORT COLLINS, CO 80525 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2659017310 | 2020-04-29 | 0455 | PPP | 4405 SHAWNEE PLACE, COCOA, FL, 32926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
