| Entity Name: | KRAFT GC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KRAFT GC, 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: | 11 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | L19000042237 |
| FEI/EIN Number |
833653594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 349C 10TH ST N, Naples, FL, 34102, US |
| Mail Address: | 349C 10TH ST N, Naples, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ERIK R | Chief Financial Officer | 3923 SW 13TH AVE, CAPE CORAL, FL, 33914 |
| GERARDO MONROY A | Chief Operating Officer | 5415 Benton Street, Lehigh Acres, FL, 33971 |
| REYES ERIK R | Agent | 349C 10TH ST N, Naples, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 349C 10TH ST N, Naples, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-11 | 349C 10TH ST N, Naples, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-11 | 349C 10TH ST N, Naples, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-30 | REYES, ERIK R | - |
| REINSTATEMENT | 2020-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-09-30 |
| LC Amendment | 2019-04-25 |
| Florida Limited Liability | 2019-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3551348706 | 2021-03-31 | 0455 | PPS | 12990 Positano Cir, Naples, FL, 34105-4912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1915917402 | 2020-05-05 | 0455 | PPP | 12990 Positano Circle 106, Naples, FL, 34105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
