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KASPER COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: KASPER COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KASPER COMPANY, 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: 29 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2016 (9 years ago)
Document Number: L15000129958
FEI/EIN Number 47-4232693

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

Address: 3165 23RD AVE N, ST. PETERSBURG, FL, 33713, US
Mail Address: 3165 23RD AVE N, ST. PETERSBURG, FL, 33713, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASPER JAMES Manager 3165 23RD AVE N, ST. PETERSBURG, FL, 33713
KASPER JAMES Agent 3165 23RD AVE N, ST. PETERSBURG, FL, 33713

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000011865 KASPER CO. ACTIVE 2025-01-28 2030-12-31 - 3165 23RD AVENUE NORTH, UNIT A, ST PETERSBURG, FL, 33713
G20000029886 E.M. CERAMICA ACTIVE 2020-03-09 2025-12-31 - 2401 WEST BAY DRIVE, SUITE 302, BELLEAIR BLUFFS, FL, 33770
G16000042938 KASPER MODERN ACTIVE 2016-04-27 2026-12-31 - 3165 23RD AVE N, UNIT A, ST PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-03 3165 23RD AVE N, UNIT A, ST. PETERSBURG, FL 33713 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-24 3165 23RD AVE N, UNIT A, ST. PETERSBURG, FL 33713 -
CHANGE OF MAILING ADDRESS 2021-09-24 3165 23RD AVE N, UNIT A, ST. PETERSBURG, FL 33713 -
REINSTATEMENT 2016-10-24 - -
REGISTERED AGENT NAME CHANGED 2016-10-24 KASPER, JAMES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-17
REINSTATEMENT 2016-10-24
Florida Limited Liability 2015-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3603008309 2021-01-22 0455 PPS 2401 E Bay Dr. Ste. 302, Belleair, FL, 33770
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76620
Loan Approval Amount (current) 76620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Belleair, PINELLAS, FL, 33770
Project Congressional District FL-13
Number of Employees 8
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76899.19
Forgiveness Paid Date 2021-06-15
6879367005 2020-04-07 0455 PPP 2401 West Bay Drive., Ste. 302, Belleair Bluffs, FL, 33770-1932
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28000
Loan Approval Amount (current) 28000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Belleair Bluffs, PINELLAS, FL, 33770-1932
Project Congressional District FL-13
Number of Employees 5
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28228.6
Forgiveness Paid Date 2021-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State