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. |
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 |
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 |
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 | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3707778801 | 2021-04-15 | 0455 | PPP | 541 14th St SE, Naples, FL, 34117-3694 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State