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KOGNITIVE REAL ESTATE INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: KOGNITIVE REAL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOGNITIVE REAL ESTATE INVESTMENTS 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: 26 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L18000105239
FEI/EIN Number 82-5325722

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

Address: 5116 SW 121 Ave, Cooper City, FL, 33330, US
Mail Address: 5116 SW 121 Ave, Cooper City, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUGGAN BERTRAM Auth 5116 SW 121 Ave, Cooper City, FL, 33330
RAMSAY TRICIA-ANNE Auth 5116 SW 121 Ave, Cooper City, FL, 33330
Black JONATHAN R Agent 811 NW 207TH STREET, Miami, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 5116 SW 121 Ave, Cooper City, FL 33330 -
CHANGE OF MAILING ADDRESS 2019-05-01 5116 SW 121 Ave, Cooper City, FL 33330 -
REGISTERED AGENT NAME CHANGED 2019-05-01 Black, JONATHAN R -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 811 NW 207TH STREET, Miami, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-09-17
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-04-26

USAspending Awards / Financial Assistance

Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
208040.00
Total Face Value Of Loan:
208040.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-03-16
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
208040
Current Approval Amount:
208040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State