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KAAE ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: KAAE ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAAE ENTERPRISES 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: 11 Apr 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000091812
FEI/EIN Number 82-5291074

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

Address: 3160 46th Ave N, St Petersburg, FL, 33714, US
Mail Address: 3160 46th Ave N, St Petersburg, FL, 33714, US
ZIP code: 33714
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORS LAZARA Manager 3160 46th Ave N, St Petersburg, FL, 33714
ORS LAZARA Agent 8335 NW 186 ST, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 3160 46th Ave N, St Petersburg, FL 33714 -
CHANGE OF MAILING ADDRESS 2022-01-26 3160 46th Ave N, St Petersburg, FL 33714 -
REGISTERED AGENT NAME CHANGED 2022-01-26 ORS, LAZARA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-31 8335 NW 186 ST, MIAMI, FL 33018 -

Documents

Name Date
REINSTATEMENT 2022-01-26
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7368038500 2021-03-05 0455 PPP 22199 Cressmont Pl, Boca Raton, FL, 33428-4280
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10901
Loan Approval Amount (current) 10901
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-4280
Project Congressional District FL-23
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10997.17
Forgiveness Paid Date 2022-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State