Search icon

KAGAN CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: KAGAN CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAGAN CONSTRUCTION, 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: 05 Sep 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Dec 2018 (6 years ago)
Document Number: L17000188158
FEI/EIN Number 82-2706485

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

Address: 8191 College Parkway, Suite 303, FORT MYERS, FL, 33919, US
Mail Address: 8191 College Parkway, Suite 303, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAGAN CHRISTOPHER A Manager 8191 College Parkway, FORT MYERS, FL, 33919
KAGAN ELIZABETH P Manager 6981 LAKE DEVONWOOD DRIVE, FORT MYERS, FL, 33908
ESPINOSA JOSE L Manager 8191 College Parkway, FORT MYERS, FL, 33919
ESPINOSA CELESTINO G Manager 8191 College Parkway, FORT MYERS, FL, 33919
Kagan Christopher A Agent 8191 COLLEGE PARKWAY, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 8191 College Parkway, Suite 303, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2023-04-26 8191 College Parkway, Suite 303, FORT MYERS, FL 33919 -
REGISTERED AGENT NAME CHANGED 2023-04-26 Kagan, Christopher A -
LC AMENDMENT 2018-12-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-10
LC Amendment 2018-12-06
ANNUAL REPORT 2018-05-09
Florida Limited Liability 2017-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8881917100 2020-04-15 0455 PPP 8191 College Parkway STE 303, FORT MYERS, FL, 33919
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66100
Loan Approval Amount (current) 66100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33919-0001
Project Congressional District FL-19
Number of Employees 10
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66947.53
Forgiveness Paid Date 2021-08-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State