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KDC OVERSEAS LLC - Florida Company Profile

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Company Details

Entity Name: KDC OVERSEAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KDC OVERSEAS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 May 2019 (6 years ago)
Date of dissolution: 07 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jul 2021 (4 years ago)
Document Number: L19000134330
FEI/EIN Number 84-1911185

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

Address: 3574 OVERSEAS HWY, MARATHON, FL, 33050
Mail Address: PO Box 30233, Palm Beach Gardens, FL, 33420, US
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOK KENNETH P Managing Member PO Box 30233, Palm Beach Gardens, FL, 33420
COOK DALLAS P Manager 3574 OVERSEAS HWY, MARATHON, FL, 33050
COOK Kenneth P Agent 52 Yacht Club Dr., North Palm Beach, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000072746 OVERSEAS PUB & GRILL EXPIRED 2019-07-01 2024-12-31 - PO BOX 500969, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-07 - -
CHANGE OF MAILING ADDRESS 2021-04-27 3574 OVERSEAS HWY, MARATHON, FL 33050 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 52 Yacht Club Dr., 205, North Palm Beach, FL 33408 -
REGISTERED AGENT NAME CHANGED 2020-06-30 COOK, Kenneth P -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-05-17

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
81375.00
Total Face Value Of Loan:
81375.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
116601.73
Total Face Value Of Loan:
116601.73

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
81375
Current Approval Amount:
81375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
81655.91
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
116601.73
Current Approval Amount:
116601.73
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
116420.95

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Date of last update: 01 Jun 2025

Sources: Florida Department of State