| Entity Name: | KUKENAN 15 INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KUKENAN 15 INVESTMENT 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: |
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: | 09 Oct 2015 (10 years ago) |
| Document Number: | L15000172709 |
| FEI/EIN Number |
47-5638131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1049 Elderberry Dr, WESTON, FL, 33327, US |
| Mail Address: | 1049 Elderberry Dr, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LUIS A | Manager | 1049 Elderberry Dr, WESTON, FL, 33327 |
| FERNANDEZ JOSE L | Authorized Member | 1049 Elderberry Dr, WESTON, FL, 33327 |
| FERNANDEZ LUIS ASr. | Agent | 1049 Elderberry Dr, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-04 | FERNANDEZ, LUIS A, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-04 | 1049 Elderberry Dr, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-19 | 1049 Elderberry Dr, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-19 | 1049 Elderberry Dr, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-11 |
| AMENDED ANNUAL REPORT | 2016-08-25 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6459337708 | 2020-05-01 | 0455 | PPP | 1049 ELDERBERRY DR, WESTON, FL, 33327-2029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
