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KAI TRANSPORTATION LLC

Company Details

Entity Name: KAI TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Nov 2014 (10 years ago)
Document Number: L14000172568
FEI/EIN Number 47-2277913
Address: 143 AZALEA DR, DAVENPORT, FL, 33837
Mail Address: 143 AZALEA DR, DAVENPORT, FL, 33837
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
RIISMAN KAI Agent 143 AZALEA DR, DAVENPORT, FL, 33837

Manager

Name Role Address
RIISMAN KAI Manager 143 AZALEA DR, DAVENPORT, FL, 33837

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1255898703 2021-03-26 0455 PPP 143 Azalea Dr, Davenport, FL, 33837-5796
Loan Status Date 2022-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8537.5
Loan Approval Amount (current) 8537.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davenport, POLK, FL, 33837-5796
Project Congressional District FL-18
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8620.3
Forgiveness Paid Date 2022-03-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State