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KASH KAT LLC - Florida Company Profile

Company Details

Entity Name: KASH KAT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KASH KAT 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: 02 Feb 2017 (8 years ago)
Date of dissolution: 28 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2023 (2 years ago)
Document Number: L17000027210
FEI/EIN Number 81-5221310

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

Address: 12221 E COLONIAL DR, 3201, ORLANDO, FL, 32826, US
Mail Address: 12221 E COLONIAL DR, 3201, ORLANDO, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARAIN AHMAD Manager 12221 E COLONIAL DR, ORLANDO, FL, 32826
KARAIN AHMAD Agent 12221 E COLONIAL DR, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 12221 E COLONIAL DR, 3201, ORLANDO, FL 32826 -
CHANGE OF MAILING ADDRESS 2021-04-14 12221 E COLONIAL DR, 3201, ORLANDO, FL 32826 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 12221 E COLONIAL DR, 3201, ORLANDO, FL 32826 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-28
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-21
Florida Limited Liability 2017-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1378977402 2020-05-04 0491 PPP 13518 EMERALDVIEW DR., ORLANDO, FL, 32828
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9905
Loan Approval Amount (current) 9905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32828-3800
Project Congressional District FL-10
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10044.76
Forgiveness Paid Date 2021-10-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State