| Entity Name: | KANDI STEINER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KANDI STEINER, 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: | 27 Jul 2016 (9 years ago) |
| Date of dissolution: | 31 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2023 (2 years ago) |
| Document Number: | L16000143515 |
| FEI/EIN Number |
81-3484002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13321 Waterleaf Garden Cir, RIVERVIEW, FL, 33579, US |
| Mail Address: | 13321 Waterleaf Garden Cir, RIVERVIEW, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMM KANDI | Manager | 13321 Waterleaf Garden Cir, RIVERVIEW, FL, 33579 |
| Hamm Kandi | Agent | 13321 Waterleaf Garden Cir, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | Hamm, Kandi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 13321 Waterleaf Garden Cir, RIVERVIEW, FL 33579 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | 13321 Waterleaf Garden Cir, RIVERVIEW, FL 33579 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-28 | 13321 Waterleaf Garden Cir, RIVERVIEW, FL 33579 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-31 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-18 |
| Florida Limited Liability | 2016-07-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7548107302 | 2020-04-30 | 0455 | PPP | 2511 BROWN NODDY LANE 7-104, TAMPA, FL, 33619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
