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SNAPPY KRAKEN LLC - Florida Company Profile

Company Details

Entity Name: SNAPPY KRAKEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SNAPPY KRAKEN 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: 23 Jun 2016 (9 years ago)
Date of dissolution: 11 Jul 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Jul 2019 (6 years ago)
Document Number: L16000120746
FEI/EIN Number 81-3193180

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

Address: 1452 North U.S. Hwy 1, Suite 113, Ormond Beach, FL 32174
Mail Address: 1452 North U.S. Hwy 1, Suite 113, Ormond Beach, FL 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOFIA, ROBERT JOSEPH, Manager Authorized Member 23 NEW WATER OAK DR, PALM COAST, FL 32137
ROCKET LAWYER CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
MERGER 2019-07-11 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SNAPPY KRAKEN, INC.. MERGER NUMBER 700000194747
LC STMNT OF RA/RO CHG 2019-05-15 - -
REGISTERED AGENT ADDRESS CHANGED 2019-05-15 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 1452 North U.S. Hwy 1, Suite 113, Ormond Beach, FL 32174 -
CHANGE OF MAILING ADDRESS 2017-03-16 1452 North U.S. Hwy 1, Suite 113, Ormond Beach, FL 32174 -
LC AMENDMENT 2016-07-12 - -

Documents

Name Date
Reg. Agent Resignation 2021-07-06
Merger 2019-07-11
CORLCRACHG 2019-05-15
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-03-16
LC Amendment 2016-07-12
Florida Limited Liability 2016-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1717067210 2020-04-15 0491 PPP STE 113 1452 N US HIGHWAY 1, ORMOND BEACH, FL, 32174-6639
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 333315
Loan Approval Amount (current) 333315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-6639
Project Congressional District FL-06
Number of Employees 34
NAICS code 541910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 335327.4
Forgiveness Paid Date 2021-02-12

Date of last update: 19 Feb 2025

Sources: Florida Department of State