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KANINE SOCIAL, LLC - Florida Company Profile

Company Details

Entity Name: KANINE SOCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KANINE SOCIAL, 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 Oct 2017 (7 years ago)
Document Number: L17000206803
FEI/EIN Number 82-3004703

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

Address: 580 COLLEGE STREET, JACKSONVILLE, FL, 32204, US
Mail Address: 580 COLLEGE STREET, JACKSONVILLE, FL, 32204, US
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOFFATT DANIEL Authorized Member 7876 MOUNT RANIER DRIVE, JACKSONVILLE, FL, 32256
Moffatt Daniel C Agent 7876 mount ranier drive, jacksonville, FL, 32256

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-24 Moffatt, Daniel C -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 7876 mount ranier drive, jacksonville, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5737747001 2020-04-06 0491 PPP 580 College Street, JACKSONVILLE, FL, 32204-2810
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43190
Loan Approval Amount (current) 43190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32204-2810
Project Congressional District FL-04
Number of Employees 8
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 94293
Originating Lender Name 121 Financial CU, A Division of VyStar Credit Union
Originating Lender Address Jacksonville, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43711.88
Forgiveness Paid Date 2021-06-24
9978408206 2021-01-15 0491 PPS 580 College St, Jacksonville, FL, 32204-2810
Loan Status Date 2022-02-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52200
Loan Approval Amount (current) 51700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32204-2810
Project Congressional District FL-04
Number of Employees 11
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 94293
Originating Lender Name 121 Financial CU, A Division of VyStar Credit Union
Originating Lender Address Jacksonville, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52224.18
Forgiveness Paid Date 2022-01-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State