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  5. KONA POKE SANFORD, LLC

KONA POKE SANFORD, LLC - Florida Company Profile

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Company Details

Entity Name: KONA POKE SANFORD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2024 (9 months ago)
Document Number: L19000206697
FEI/EIN Number 84-2793228
Address: 350 CROWN OAK CENTRE DR., LONGWOOD, FL, 32750
Mail Address: 350 CROWN OAK CENTRE DR., LONGWOOD, FL, 32750
ZIP code: 32750
City: Longwood
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCO ERNEST FIII Manager 350 CROWN OAK CENTRE DR., LONGWOOD, FL, 32750
TING MATTHEW Manager 350 CROWN OAK CENTRE DR., LONGWOOD, FL, 32750
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000105315 KONA POKE EXPIRED 2019-09-25 2024-12-31 - 350 CROWN OAK CENTRE DR, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-19 - -
REGISTERED AGENT NAME CHANGED 2024-11-19 SMOTHERS LAW FIRM, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000183578 TERMINATED 1000000884027 SEMINOLE 2021-04-08 2031-04-21 $ 415.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
REINSTATEMENT 2024-11-19
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-04
Florida Limited Liability 2019-08-14

USAspending Awards / Financial Assistance

Date:
2020-05-22
Link:
View on USAspending
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:
54200.00
Total Face Value Of Loan:
0.00
Date:
2020-05-22
Link:
View on USAspending
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:
54200.00
Total Face Value Of Loan:
0.00
Date:
2020-05-04
Link:
View on USAspending
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:
40600.00
Total Face Value Of Loan:
40600.00
Date:
2020-05-04
Link:
View on USAspending
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:
40600.00
Total Face Value Of Loan:
40600.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$40,600
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,084.98
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $40,600

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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