| Entity Name: | KUSHY ENTERPRISES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KUSHY ENTERPRISES, 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: | 12 Sep 2016 (9 years ago) |
| Document Number: | L16000173956 |
| FEI/EIN Number |
81-4284880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7381 114th Avenue, #406, Largo, FL, 33773, US |
| Mail Address: | 7381 114th Avenue, Suite #406, Largo, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBD BIOCARE 401(K) PLAN | 2023 | 814284880 | 2024-04-24 | KUSHY ENTERPRISES, LLC. | 7 | |||||||||||||||||||||||||||||||||
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| CBD BIOCARE 401(K) PLAN | 2022 | 814284880 | 2023-10-16 | KUSHY ENTERPRISES, LLC. | 9 | |||||||||||||||||||||||||||||||||
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| CBD BIOCARE 401(K) PLAN | 2021 | 814284880 | 2022-07-29 | KUSHY ENTERPRISES, LLC. | 10 | |||||||||||||||||||||||||||||||||
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| CBD BIOCARE 401(K) PLAN | 2020 | 814284880 | 2021-03-10 | KUSHY ENTERPRISES, LLC. | 5 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-03-10 |
| Name of individual signing | MATTHEW PITTS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-03-09 |
| Name of individual signing | GEOFFREY SCOTT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 7272051638 |
| Plan sponsor’s address | 7381 114TH AVENUE, SUITE 406, LARGO, FL, 33773 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | GEOFFREY SCOTT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 7272051638 |
| Plan sponsor’s address | 7381 114TH AVENUE, SUITE 406, LARGO, FL, 33773 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-10 |
| Name of individual signing | GEOFFREY SCOTT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PITTS JAMES M | President | 7381 114th Avenue, Largo, FL, 33773 |
| PITTS JAMES M | Chief Executive Officer | 7381 114th Avenue, Largo, FL, 33773 |
| Pitts Stacey P | Vice President | 7381 114th Avenue, Largo, FL, 33773 |
| PITTS JAMES M | Agent | 7381 114th Avenue, Largo, FL, 33773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000039308 | CBD BIOCARE | ACTIVE | 2024-03-19 | 2029-12-31 | - | 7381 114TH AVE, SUITE 406, LARGO, FL, 33773 |
| G21000057574 | CJ MARKETING AND SHIPPING | ACTIVE | 2021-04-27 | 2026-12-31 | - | 7381 114TH AVE, SUITE 406, LARGO, FL, 33773 |
| G19000114800 | GO HEMP | EXPIRED | 2019-10-23 | 2024-12-31 | - | 7381 114TH AVE, SUITE 406, LARGO, FL, 33773 |
| G16000127457 | CBD BIOCARE | EXPIRED | 2016-11-28 | 2021-12-31 | - | 5805 65TH TERRACE NORTH, PINELLAS PARK, FL, 33781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 7381 114th Avenue, #406, Largo, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 7381 114th Avenue, #406, Largo, FL 33773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 7381 114th Avenue, #406, Largo, FL 33773 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-09-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3591197108 | 2020-04-11 | 0455 | PPP | 7381 114TH AVE, LARGO, FL, 33773-5104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9467678302 | 2021-01-30 | 0455 | PPS | 7381 114th Ave Ste 406, Largo, FL, 33773-5125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
