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KDV CONTRACTING LLC - Florida Company Profile

Company Details

Entity Name: KDV CONTRACTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KDV CONTRACTING 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: 09 Nov 2015 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000191386
FEI/EIN Number 47-5595716

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

Address: 541 14TH. ST. SE., NAPLES FL, FL, 34117, US
Mail Address: 541 14TH. ST. SE., NAPLES FL, FL, 34117, US
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ DANIEL R GENE 541 14TH. ST. SE., NAPLES FL, FL, 34117
GONZALEZ DANIEL R Agent 541 14TH. ST. SE., NAPLES, FL, 34117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-05-15 GONZALEZ, DANIEL R -
REINSTATEMENT 2020-05-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC DISSOCIATION MEM 2016-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-18 541 14TH. ST. SE., NAPLES FL, FL 34117 -
CHANGE OF MAILING ADDRESS 2016-01-18 541 14TH. ST. SE., NAPLES FL, FL 34117 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000635084 ACTIVE 1000000839113 COLLIER 2019-09-05 2029-09-25 $ 528.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J18000136788 ACTIVE 1000000774912 COLLIER 2018-03-07 2028-04-04 $ 1,102.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
REINSTATEMENT 2020-05-15
ANNUAL REPORT 2018-03-13
REINSTATEMENT 2017-10-03
CORLCDSMEM 2016-06-08
ANNUAL REPORT 2016-01-18
Florida Limited Liability 2015-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3707778801 2021-04-15 0455 PPP 541 14th St SE, Naples, FL, 34117-3694
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8780
Loan Approval Amount (current) 8780
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34117-3694
Project Congressional District FL-26
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8809.83
Forgiveness Paid Date 2021-08-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State