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KAFFEINA COFFEE COMPANY LLC

Company Details

Entity Name: KAFFEINA COFFEE COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 23 Aug 2019 (5 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: L19000216190
FEI/EIN Number 46-5351746
Address: 5040 Miller Bayou Drive, Port Richey, FL 34668
Mail Address: 5040 Miller Bayou Drive, Port Richey, FL 34668
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Agent

Name Role
LGM HOLDINGS INC. Agent

President

Name Role
LGM HOLDINGS INC. President

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-12-03 5040 Miller Bayou Drive, Port Richey, FL 34668 No data
CHANGE OF MAILING ADDRESS 2022-12-03 5040 Miller Bayou Drive, Port Richey, FL 34668 No data
REGISTERED AGENT NAME CHANGED 2022-12-03 LGM Holdings Inc No data
REGISTERED AGENT ADDRESS CHANGED 2022-12-03 5040 Miller Bayou Drive, Port Richey, FL 34668 No data

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5183998010 2020-06-27 0455 PPP 5825 REDHAWK DR, NEW PORT RICHEY, FL, 34655-1124
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43774.7
Loan Approval Amount (current) 43774.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW PORT RICHEY, PASCO, FL, 34655-1124
Project Congressional District FL-12
Number of Employees 8
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39810
Originating Lender Name Cadence Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44133.41
Forgiveness Paid Date 2021-04-27

Date of last update: 15 Feb 2025

Sources: Florida Department of State