| Entity Name: | THE KANNER GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE KANNER GROUP 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: | 12 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 06 Jun 2023 (2 years ago) |
| Document Number: | L19000179907 |
| FEI/EIN Number |
84-2384675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 635 HONNEYSUCKLE LANE, VERO BEACH, FL, 32963, US |
| Mail Address: | 635 HONNEYSUCKLE LANE, VERO BEACH, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE KANNER GROUP LLC 401(K) PLAN | 2023 | 842384675 | 2024-02-16 | THE KANNER GROUP LLC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-02-16 |
| Name of individual signing | MIKE KANNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 7722052141 |
| Plan sponsor’s address | 625 BEACHLAND BLVD, SUITE 2, VERO BEACH, FL, 32963 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-11 |
| Name of individual signing | MIKE KANNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 7722052141 |
| Plan sponsor’s address | 625 BEACHLAND BLVD, SUITE 2, VERO BEACH, FL, 32963 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 7722052141 |
| Plan sponsor’s address | 625 BEACHLAND BLVD, SUITE 2, VERO BEACH, FL, 32963 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 7722052141 |
| Plan sponsor’s address | 625 BEACHLAND BLVD, SUITE 2, VERO BEACH, FL, 32963 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 7722052141 |
| Plan sponsor’s address | 625 BEACHLAND BLVD, SUITE 2, VERO BEACH, FL, 32963 |
| Name | Role | Address |
|---|---|---|
| KANNER MICHAEL R | Manager | 635 HONEYSUCKLE LANE, VERO BEACH, FL, 32963 |
| KANNER MICHAEL R | Agent | 635 HONEYSUCKLE LANE, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 635 HONEYSUCKLE LANE, VERO BEACH, FL 32963 | - |
| LC AMENDED AND RESTATED ARTICLES | 2023-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-06 | 635 HONNEYSUCKLE LANE, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-06 | 635 HONNEYSUCKLE LANE, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 635 Honeysuckle LAnE, VERO BEACH, FL 32963 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-05 |
| LC Amended and Restated Art | 2023-06-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-20 |
| Florida Limited Liability | 2019-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3873447109 | 2020-04-12 | 0455 | PPP | 625 BEACHLAND BOULEVARD 2, VERO BEACH, FL, 32963 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
