| Entity Name: | K&D CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K&D CAPITAL 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: | 15 Jun 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Jul 2018 (7 years ago) |
| Document Number: | L16000115430 |
| FEI/EIN Number |
81-3029708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8975 LAKE PARK CIR S, DAVIE, FL, 33328, US |
| Mail Address: | 8975 LAKE PARK CIR S, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUMAN INVESTMENTS, LLC | Manager | - |
| Julie Harte | Agent | 9424 Balm Riverview Rd, Riverview, FL, 33569 |
| DROR PROPERTIES LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 8975 LAKE PARK CIR S, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 8975 LAKE PARK CIR S, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Julie , Harte | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 9424 Balm Riverview Rd, Riverview, FL 33569 | - |
| LC STMNT OF RA/RO CHG | 2018-07-09 | - | - |
| LC AMENDMENT | 2017-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| CORLCRACHG | 2018-07-09 |
| ANNUAL REPORT | 2018-03-27 |
| LC Amendment | 2017-08-29 |
| ANNUAL REPORT | 2017-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6957067310 | 2020-04-30 | 0455 | PPP | 8975 LAKE PARK CIR S, DAVIE, FL, 33328-7015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
