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KRATOM & COMPANY LLC - Florida Company Profile

Company Details

Entity Name: KRATOM & COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KRATOM & COMPANY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Jan 2018 (7 years ago)
Date of dissolution: 08 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2024 (a year ago)
Document Number: L18000003457
FEI/EIN Number 82-3920816

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

Address: 130 Perry ave. SE, FORT WALTON BEACH, FL, 32548, US
Mail Address: 130 Perry ave. SE, FORT WALTON BEACH, FL, 32548, US
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICHOLS LARRY Authorized Member 642 POMPANO AVE, FORT WALTON BEACH, FL, 32548
NICHOLS MATTHEW Authorized Member 4481 Antioch rd., Crestveiw, FL, 32536
Nichols Larry k Agent 642 POMPANO AVE, FORT WALTON BEACH, FL, 32548

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 130 Perry ave. SE, A, FORT WALTON BEACH, FL 32548 -
CHANGE OF MAILING ADDRESS 2022-04-22 130 Perry ave. SE, A, FORT WALTON BEACH, FL 32548 -
REGISTERED AGENT NAME CHANGED 2019-01-17 Nichols, Larry k -
REGISTERED AGENT ADDRESS CHANGED 2019-01-17 642 POMPANO AVE, FORT WALTON BEACH, FL 32548 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-08
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-17
Florida Limited Liability 2018-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1267717304 2020-04-28 0491 PPP 642 POMPANO AVE, FORT WALTON BEACH, FL, 32548-6086
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT WALTON BEACH, OKALOOSA, FL, 32548-6086
Project Congressional District FL-01
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15103.56
Forgiveness Paid Date 2021-01-07
2663478601 2021-03-15 0491 PPS 642 Pompano Ave, Fort Walton Beach, FL, 32548-6086
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Walton Beach, OKALOOSA, FL, 32548-6086
Project Congressional District FL-01
Number of Employees 6
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30185.75
Forgiveness Paid Date 2021-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State