| Entity Name: | KADDY II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KADDY II, 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: |
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: | 12 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000180000 |
| FEI/EIN Number |
84-2683736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1345 W Granada Blvd., Ste 1, ORMOND BEACH, FL 32174 |
| Mail Address: | 40 Black Hickory Way, ORMOND BEACH, FL 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTHER, CRAIG L | Agent | 40 Black Hickory Way, ORMOND BEACH, FL 32174 |
| CRAIG LAWRENCE WALTHER TRUSTEE OF THE CRAIG LAWRENCE WALTHER REVOCABLE | Manager | 40 BLACK HICKORY WAY, ORMOND BEACH, FL 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000086683 | MAMA MIA'S PIZZERIA | EXPIRED | 2019-08-16 | 2024-12-31 | - | 32 MINNOW DRIVE, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2022-09-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 1345 W Granada Blvd., Ste 1, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 40 Black Hickory Way, ORMOND BEACH, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-14 | 1345 W Granada Blvd., Ste 1, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-14 | WALTHER, CRAIG L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-24 |
| LC Amendment | 2022-09-30 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-14 |
| 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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| 2521638508 | 2021-02-20 | 0491 | PPS | 32 Minnow Dr, Ormond Beach, FL, 32174-2698 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8270207307 | 2020-05-01 | 0491 | PPP | 32 MINNOW DR, ORMOND BEACH, FL, 32174-2698 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
