| Entity Name: | KONA POKE LAKE MARY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KONA POKE LAKE MARY, 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. |
| 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: | 21 Mar 2018 (7 years ago) |
| Document Number: | L18000072616 |
| FEI/EIN Number |
82-4865407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 Crown Oak Centre Dr, Longwood, FL, 32750, US |
| Mail Address: | 350 Crown Oak Centre Dr, Longwood, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCO ERNEST FIII | Manager | 350 Crown Oak Centre Dr, Longwood, FL, 32750 |
| Ting Matthew | Manager | 1100 Central Park Dr, Sanford, FL, 32771 |
| SMOTHERS LAW FIRM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-04 | 350 Crown Oak Centre Dr, Longwood, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-04 | 350 Crown Oak Centre Dr, Longwood, FL 32750 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-08-06 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-26 |
| Florida Limited Liability | 2018-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7146197304 | 2020-04-30 | 0491 | PPP | 242 WHEELHOUSE LN, LAKE MARY, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
