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CASH KAN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CASH KAN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASH KAN 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: 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: 26 Apr 2018 (7 years ago)
Document Number: L18000105399
FEI/EIN Number 82-5327890

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

Address: 2355 Vanderbilt Beach Road, NAPLES, FL, 34109, US
Mail Address: 16627 FIRENZE WAY, NAPLES, FL, 34110, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNEDY LAINA R Manager 16627 FIRENZE WAY, NAPLES, FL, 34110
Kennedy Laina CEO Agent 16627 FIRENZE WAY, NAPLES, FL, 34110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000130729 MISTERO1 EXTRAORDINARY PIZZA NAPLES ACTIVE 2018-12-11 2029-12-31 - 16627 FIRENZE WAY, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 2355 Vanderbilt Beach Road, UNIT 176, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2022-10-04 Kennedy, Laina, CEO -
REGISTERED AGENT ADDRESS CHANGED 2022-10-04 16627 FIRENZE WAY, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2019-04-25 2355 Vanderbilt Beach Road, UNIT 176, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-26
AMENDED ANNUAL REPORT 2022-10-04
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-07-18
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3135637410 2020-05-06 0455 PPP 2355 VANDERBILT BEACH RD STE 176, NAPLES, FL, 34109-2769
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96437
Loan Approval Amount (current) 96437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34109-2769
Project Congressional District FL-19
Number of Employees 36
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78621.91
Forgiveness Paid Date 2021-07-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State