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KAFFEINA COFFEE COMPANY LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 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
City: Port Richey
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Role
President
Agent

Events

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 -

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

USAspending Awards / Financial Assistance

Date:
2020-06-27
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:
43774.70
Total Face Value Of Loan:
43774.70

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$43,774.7
Date Approved:
2020-06-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,774.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,133.41
Servicing Lender:
Cadence Bank
Use of Proceeds:
Payroll: $43,774.7

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Date of last update: 01 Jul 2025

Sources: Florida Department of State