| Entity Name: | THE KANNICO AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE KANNICO AGENCY, 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: | 01 May 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Jul 2020 (5 years ago) |
| Document Number: | L17000096118 |
| FEI/EIN Number |
82-2240648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W. Atlantic Ave., SUITE 0-5, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 301 W. Atlantic Ave., SUITE 0-5, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| STEVENS KIRSTEN | Manager | 301 W. Atlantic Ave., DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-07-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-14 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-14 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-12 | 301 W. Atlantic Ave., SUITE 0-5, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-12 | 301 W. Atlantic Ave., SUITE 0-5, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-15 |
| CORLCRACHG | 2020-07-14 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-05 |
| Florida Limited Liability | 2017-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1871608407 | 2021-02-02 | 0455 | PPS | 301 W Atlantic Ave Ste O5, Delray Beach, FL, 33444-3686 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
