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KONA ALF, LLC - Florida Company Profile

Company Details

Entity Name: KONA ALF, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KONA ALF, 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: 14 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Oct 2018 (7 years ago)
Document Number: L17000256147
FEI/EIN Number 82-3721459

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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1740777564 2018-04-17 2018-04-17 8447 DUNHAM STATION DR, TAMPA, FL, 336473339, US 9225 82ND AVE, SEMINOLE, FL, 337772821, US

Contacts

Phone +1 813-967-3808
Phone +1 727-397-7272
Fax 7273193903

Authorized person

Name MR. CHIRAG AMIN
Role OWNER
Phone 8139673808

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number AL6681
State FL
Is Primary Yes

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000042866 THE VILLAS OF CASA CELESTE ACTIVE 2018-04-03 2028-12-31 - 9225 82ND AVE, SEMINOLE, FL, 33777

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 2018-10-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-12
LC Amendment 2018-10-18
ANNUAL REPORT 2018-04-19
Florida Limited Liability 2017-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7441877005 2020-04-07 0455 PPP 9225 82nd Avenue, SEMINOLE, FL, 33777-2821
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121570
Loan Approval Amount (current) 163240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEMINOLE, PINELLAS, FL, 33777-2821
Project Congressional District FL-13
Number of Employees 42
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 164550.39
Forgiveness Paid Date 2021-02-05
3760938408 2021-02-05 0455 PPS 9225 82nd Ave, Seminole, FL, 33777-2821
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167930
Loan Approval Amount (current) 167930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33777-2821
Project Congressional District FL-13
Number of Employees 36
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 169310.25
Forgiveness Paid Date 2021-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State