| Entity Name: | CBII KAI SAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CBII KAI SAI 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: |
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: | 28 Dec 2018 (6 years ago) |
| Document Number: | L19000002318 |
| FEI/EIN Number |
833016532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 NW 76 AVE, APT 401, MARGATE, FL, 33063, US |
| Mail Address: | 370 NW 76 AVE, APT 401, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAVENS JAMES C | Authorized Member | 370 NW 76 AVE APT 401, MARGATE, FL, 33063 |
| CRAVENS JAMES C | Agent | 370 NW 76 AVE, MARGATE, FL, 33063 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-19 |
| Florida Limited Liability | 2018-12-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4848348603 | 2021-03-20 | 0455 | PPP | 370 NW 76th Ave, Margate, FL, 33063-4822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9315768905 | 2021-05-12 | 0455 | PPS | 370 NW 76th Ave, Margate, FL, 33063-4822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
