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KUD ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: KUD ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KUD ASSOCIATES 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: 07 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Sep 2022 (3 years ago)
Document Number: L18000189353
FEI/EIN Number 83-1527117

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

Mail Address: 8100 SW 54TH CT, OCALA, FL, 34476, US
Address: 13160 SE HWY 484, BELLEVIEW, FL, 34420, US
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOSHI DAMYANTI DOSHI Manager 8100 SW 54TH CT, OCALA, FL, 34476
Doshi Darshana Authorized Person 8100 SW 54th Ct, Ocala, FL, 34476
Doshi Hemant Authorized Person 8100 SW 54th Ct, Ocala, FL, 34476
DOSHI DARSHANA H Agent 8100 SW 54TH CT, OCALA, FL, 34476

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000088977 ABC ACADEMY OF BELLEVIEW ACTIVE 2018-08-10 2028-12-31 - 8100 SW 54TH CT, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-09-26 - -
LC AMENDMENT 2020-04-13 - -
REGISTERED AGENT NAME CHANGED 2020-04-13 DOSHI, DARSHANA H -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-25
LC Amendment 2022-09-26
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-13
LC Amendment 2020-04-13
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7644607103 2020-04-14 0491 PPP 13160 Southeast County Highway 484, Belleview, FL, 34420
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57100
Loan Approval Amount (current) 57100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Belleview, MARION, FL, 34420-0001
Project Congressional District FL-11
Number of Employees 14
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57545.85
Forgiveness Paid Date 2021-02-11
6840798505 2021-03-04 0491 PPS 13160 SE County Highway 484, Belleview, FL, 34420-5832
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85000
Loan Approval Amount (current) 85000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Belleview, MARION, FL, 34420-5832
Project Congressional District FL-06
Number of Employees 15
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85556.58
Forgiveness Paid Date 2021-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State