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KASPER ENTERPRISES GROUP, LLC

Company Details

Entity Name: KASPER ENTERPRISES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 29 Aug 2018 (6 years ago)
Date of dissolution: 28 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jun 2021 (4 years ago)
Document Number: L18000207559
FEI/EIN Number 83-1981415
Address: 8518 COLONY TRACE DRIVE, FT. MYERS, FL 33908
Mail Address: 4905 SANDS BOULEVARD, CAPE CORAL, FL 33914
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Agent

Name Role
VOIGT LAW GROUP, P.A. Agent

Manager

Name Role Address
KASPER, WALTER A, JR. Manager 13291 HAMPTON PARK COURT, FT. MYERS, FL 33913
KASPER, CAROLE A Manager 13291 HAMPTON PARK COURT, FT. MYERS, FL 33913

Authorized Member

Name Role Address
KASPER, LORI ANN Authorized Member 8518 COLONY TRACE DRIVE, FT. MYERS, FL 33908
POND, DANIEL Authorized Member 8518 COLONY TRACE DRIVE, FT. MYERS, FL 33908

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-28 No data No data
CHANGE OF MAILING ADDRESS 2021-03-29 8518 COLONY TRACE DRIVE, FT. MYERS, FL 33908 No data
LC AMENDMENT 2019-08-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-05 8518 COLONY TRACE DRIVE, FT. MYERS, FL 33908 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-28
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-01
LC Amendment 2019-08-09
ANNUAL REPORT 2019-03-05
Florida Limited Liability 2018-08-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9944677310 2020-05-03 0455 PPP 18400 SAN CARLOS BLVD, FORT MYERS BEACH, FL, 33931-2358
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
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 FORT MYERS BEACH, LEE, FL, 33931-2358
Project Congressional District FL-19
Number of Employees 2
NAICS code 713990
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 9112.68
Forgiveness Paid Date 2021-08-05

Date of last update: 17 Feb 2025

Sources: Florida Department of State