Search icon

KAYCHA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: KAYCHA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAYCHA HOLDINGS 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: 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: 17 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Oct 2017 (7 years ago)
Document Number: L17000085027
FEI/EIN Number 81-4710665

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

Address: 4101 SW 47TH AVE, DAVIE, FL, 33314, US
Mail Address: 4101 SW 47TH AVE, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAYCHA GROUP LLC Owner -
MARTINEZ CHRISTOPHER Manager 4101 SW 47TH AVE, DAVIE, FL, 33314
Horvath James J Manager 4101 SW 47TH AVE, DAVIE, FL, 33314
HORVATH JAMES J Agent 4101 SW 47TH AVE, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000072239 MH VERIFY ACTIVE 2021-05-27 2026-12-31 - 4101 SW 47TH AVE. STE 105, DAVIE, FL, 33314
G19000100173 KAYCHA LABS ACTIVE 2019-09-12 2029-12-31 - 4101 SW 47TH AVE, SUITE 105, DAVIE, FL, 33314
G19000100176 KAYCHA LABS GAINESVILLE EXPIRED 2019-09-12 2024-12-31 - 2444 NE 1ST BLVD, SUITE 700, GAINESVILLE, FL, 32609
G18000004602 KH LABS EXPIRED 2018-01-09 2023-12-31 - 4131 SW 47TH AVE, SUITE 1408, DAVIE, FL, 33314
G17000076816 EVIO LABS EXPIRED 2017-07-17 2022-12-31 - 3350 SW 148TH AVE, SUITE 110, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-30 4101 SW 47TH AVE, SUITE 105, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-30 4101 SW 47TH AVE, STE 105, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2021-01-30 4101 SW 47TH AVE, SUITE 105, DAVIE, FL 33314 -
LC AMENDMENT 2017-10-23 - -
REINSTATEMENT 2017-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-09-27 HORVATH, JAMES J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC NAME CHANGE 2017-05-12 KAYCHA HOLDINGS LLC -
CONVERSION 2017-04-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000015817. CONVERSION NUMBER 100000170571

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-10
LC Amendment 2017-10-23
REINSTATEMENT 2017-09-27
LC Name Change 2017-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4480227106 2020-04-13 0455 PPP 4101 SW 47th Ave, DAVIE, FL, 33314-4006
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 420500
Loan Approval Amount (current) 420500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17262
Servicing Lender Name Lafayette State Bank
Servicing Lender Address 340 W Main St, MAYO, FL, 32066-4166
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314-4006
Project Congressional District FL-25
Number of Employees 48
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17262
Originating Lender Name Lafayette State Bank
Originating Lender Address MAYO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 424285.36
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State