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THE KA-FEY LLC - Florida Company Profile

Company Details

Entity Name: THE KA-FEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE KA-FEY 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: 24 Apr 2019 (6 years ago)
Document Number: L19000112227
FEI/EIN Number 83-4646393

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

Mail Address: 9305 MANGROVE CT, TAMPA, FL, 33647
Address: 3005 Prairie iris dr, land o lakes, FL, 34638, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUPUR BUSINESS HOLDINGS LLC Authorized Member -
PATEL ASMITA Manager 3005 PRAIRIE IRIS DR, LAND O' LAKES, FL, 34638
PATEL ASMITA Agent 3005 PRAIRIE IRIS DR, LAND O' LAKES, FL, 34638

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-18 3005 Prairie iris dr, land o lakes, FL 34638 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-08
Florida Limited Liability 2019-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4956777103 2020-04-13 0455 PPP 3005 Prairie Iris Dr., LAND O LAKES, FL, 34638-7209
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAND O LAKES, PASCO, FL, 34638-7209
Project Congressional District FL-12
Number of Employees 3
NAICS code 722515
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10093.33
Forgiveness Paid Date 2021-03-22
3108188309 2021-01-21 0455 PPS 3005 Prairie Iris Dr, Land O Lakes, FL, 34638-7209
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8277
Loan Approval Amount (current) 8277
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34638-7209
Project Congressional District FL-12
Number of Employees 1
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8344.14
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State