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KONA PROPERTIES LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
AMIN CHIRAG Manager 8447 DUNHAM STATION DR, TAMPA, FL, 33647
AMIN AMAR CPA Agent 8814 N FLORIDA AVE, TAMPA, FL, 33604

Legal Entity Identifier

LEI Number:
549300R3SPVAQ6TS3W91

Registration Details:

Initial Registration Date:
2018-09-26
Next Renewal Date:
2021-01-01
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90300
Current Approval Amount:
90300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
91107.68
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103735.52
Current Approval Amount:
103735.52
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
104161.99

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Date of last update: 01 Jun 2025

Sources: Florida Department of State