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. |
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 |
Name | Role | Address |
---|---|---|
ORS LAZARA | Manager | 3160 46th Ave N, St Petersburg, FL, 33714 |
ORS LAZARA | Agent | 8335 NW 186 ST, MIAMI, FL, 33018 |
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 | - |
Name | Date |
---|---|
REINSTATEMENT | 2022-01-26 |
ANNUAL REPORT | 2020-01-31 |
ANNUAL REPORT | 2019-04-24 |
Florida Limited Liability | 2018-04-11 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State