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KANDK, LLC - Florida Company Profile

Company Details

Entity Name: KANDK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KANDK, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Apr 2015 (10 years ago)
Date of dissolution: 09 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2021 (3 years ago)
Document Number: L15000073293
FEI/EIN Number 47-3871970

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

Address: 3309 West Kennedy Boulevard, SUITE A, Tampa, FL 33609
Mail Address: 2001 Hamilton st., 924, PHILADELPHIA, PA 19130
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YACOV, SHARAV Agent 3316 SOUTH DALE MABRY HWY, SUITE A, TAMPA, FL 33629
YACOV, CORTES Authorized Member 2001 Hamilton st., 924 PHILADELPHIA, PA 19130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 3309 West Kennedy Boulevard, SUITE A, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2020-06-26 3309 West Kennedy Boulevard, SUITE A, Tampa, FL 33609 -
REGISTERED AGENT NAME CHANGED 2020-06-26 YACOV, SHARAV -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 3316 SOUTH DALE MABRY HWY, SUITE A, TAMPA, FL 33629 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000041238 ACTIVE 1000000912825 HILLSBOROU 2022-01-13 2042-01-26 $ 1,518.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-09
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-12
Florida Limited Liability 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2832977702 2020-05-01 0455 PPP 3316 S DALE MABRY HWY STE A, TAMPA, FL, 33629
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14902
Loan Approval Amount (current) 14902
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33629-1700
Project Congressional District FL-14
Number of Employees 6
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15073.6
Forgiveness Paid Date 2021-06-29

Date of last update: 20 Feb 2025

Sources: Florida Department of State