| Entity Name: | KONA POKE SANFORD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KONA POKE SANFORD, 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: | 14 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2024 (5 months ago) |
| Document Number: | L19000206697 |
| FEI/EIN Number |
84-2793228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 CROWN OAK CENTRE DR., LONGWOOD, FL, 32750 |
| Mail Address: | 350 CROWN OAK CENTRE DR., LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| 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 |
| SMOTHERS LAW FIRM, P.A. | Agent | - |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1266287402 | 2020-05-04 | 0491 | PPP | 1813 WP BALL BLVD, SANFORD, FL, 32771-7214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
