| Entity Name: | KONA PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KONA PROPERTIES 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: | 25 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | L17000158672 |
| FEI/EIN Number |
82-2279846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8447 DUNHAM STATION DR, TAMPA, FL, 33647, US |
| Mail Address: | 8447 DUNHAM STATION DR, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300R3SPVAQ6TS3W91 | L17000158672 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O MAGNUS FLAWS & COMPANY CPA'S, P.A., 202 CRYSTAL GROVE BLVD, LUTZ, US-FL, US, 33548 |
| Headquarters | Amar Amin CPA, 8447 Dunham Station Dr, Tampa, US-FL, US, 33647 |
Registration details
| Registration Date | 2018-09-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-01-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000158672 |
| Name | Role | Address |
|---|---|---|
| AMIN CHIRAG | Manager | 8447 DUNHAM STATION DR, TAMPA, FL, 33647 |
| AMIN AMAR CPA | Agent | 8814 N FLORIDA AVE, TAMPA, FL, 33604 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000120581 | GREENLEAF ALF | ACTIVE | 2018-11-09 | 2028-12-31 | - | 8447 DUNHAM STATION DRIVE, TAMPA, FL, 33647 |
| G17000080106 | ASHTON GLEN APARTMENTS | EXPIRED | 2017-07-26 | 2022-12-31 | - | 8447 DUNHAM STATION DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | AMIN, AMAR, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 8814 N FLORIDA AVE, TAMPA, FL 33604 | - |
| LC AMENDMENT | 2018-04-24 | - | - |
| LC AMENDMENT | 2017-09-13 | - | - |
| LC AMENDMENT | 2017-07-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-12 |
| LC Amendment | 2018-04-24 |
| ANNUAL REPORT | 2018-01-30 |
| LC Amendment | 2017-09-13 |
| LC Amendment | 2017-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5816017003 | 2020-04-06 | 0455 | PPP | 509 W VERONA ST, KISSIMMEE, FL, 34741-5114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2993678300 | 2021-01-21 | 0455 | PPS | 8447 Dunham Station Dr, Tampa, FL, 33647-3339 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
