| Entity Name: | KONA KAI RESORT MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KONA KAI RESORT MANAGEMENT GROUP, 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: |
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: | 25 Jun 2015 (10 years ago) |
| Date of dissolution: | 01 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2024 (a year ago) |
| Document Number: | L15000110546 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 431499, MIAMI, FL, 33243, US |
| Address: | 97802 SOUTH OVERSEAS HIGHWAY, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASASKA INVESTMENTS, LLC | Manager | - |
| GUEVARA RAMON A | Manager | 3240 SW 129 AVENUE, MIAMI, FL, 33175 |
| GARMENDIA PRISCILLA | Agent | 8600 NW 41ST STREET, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000079234 | KONA KAI RESORT | ACTIVE | 2015-07-31 | 2025-12-31 | - | C/O PRISCILLA GARMENDIA, 8600 NW 41 ST STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 | - | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | GARMENDIA, PRISCILLA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-05-20 | 97802 SOUTH OVERSEAS HIGHWAY, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-20 |
| REINSTATEMENT | 2020-09-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-06-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7617787105 | 2020-04-14 | 0455 | PPP | 97802 Overseas Highway, KEY LARGO, FL, 33037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
