| Entity Name: | KAFFEINA COFFEE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAFFEINA COFFEE COMPANY 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: | 23 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000216190 |
| FEI/EIN Number |
46-5351746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5040 Miller Bayou Drive, Port Richey, FL, 34668, US |
| Mail Address: | 5040 Miller Bayou Drive, Port Richey, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LGM HOLDINGS INC. | President |
| LGM HOLDINGS INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-03 | 5040 Miller Bayou Drive, Port Richey, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-03 | 5040 Miller Bayou Drive, Port Richey, FL 34668 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-03 | LGM Holdings Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-03 | 5040 Miller Bayou Drive, Port Richey, FL 34668 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000450546 | TERMINATED | 1000000933966 | PASCO | 2022-09-16 | 2042-09-21 | $ 2,014.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-05 |
| AMENDED ANNUAL REPORT | 2022-12-03 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-10-18 |
| ANNUAL REPORT | 2020-01-20 |
| Florida Limited Liability | 2019-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5183998010 | 2020-06-27 | 0455 | PPP | 5825 REDHAWK DR, NEW PORT RICHEY, FL, 34655-1124 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
