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KACOO USA, LLC - Florida Company Profile

Company Details

Entity Name: KACOO USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KACOO USA, 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: 17 Feb 2014 (11 years ago)
Document Number: L14000027238
FEI/EIN Number 46-4838135

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

Address: 4600 140TH AVENUE NORTH, CLEARWATER, FL, 33762, US
Mail Address: 4600 140TH AVENUE NORTH, CLEARWATER, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Griffiths Nikita Manager 4600 140TH AVENUE NORTH, CLEARWATER, FL, 33762
EXPORTACTION, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 4600 140TH AVENUE NORTH, SUITE 180, CLEARWATER, FL 33762 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-29 4600 140TH AVENUE NORTH, SUITE 180, CLEARWATER, FL 33762 -
CHANGE OF MAILING ADDRESS 2020-12-29 4600 140TH AVENUE NORTH, SUITE 180, CLEARWATER, FL 33762 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3163667405 2020-05-06 0455 PPP 4500 140TH AVE N STE 101, CLEARWATER, FL, 33762-3848
Loan Status Date 2021-11-19
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20919
Loan Approval Amount (current) 20919
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33762-3848
Project Congressional District FL-13
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State