| Entity Name: | KFW CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KFW CAPITAL HOLDINGS 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: | 29 Oct 2019 (5 years ago) |
| Date of dissolution: | 28 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2021 (4 years ago) |
| Document Number: | L19000270980 |
| FEI/EIN Number |
84-3518918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 GOODLETTE ROAD NORTH, SUITE 400, NAPLES, FL, 34102, US |
| Mail Address: | 720 GOODLETTE ROAD, SUITE 400, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS MITCHEL | Authorized Member | 720 GOODLETTE ROAD NORTH, SUITE 400, NAPLES, FL, 34102 |
| VAN NATTA TRACY | Authorized Person | 720 GOODLETTE ROAD N, SUITE 400, NAPLES, FL, 34102 |
| STEVENS BRAD | Authorized Member | 720 GOODLETTE ROAD N., NAPLES, FL, 34102 |
| PERRY DANIEL G | Authorized Member | 720 GOODLETTE ROAD N., NAPLES, FL, 34102 |
| PERRY DANIEL G | Agent | 720 GOODLETTE ROAD NORTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-28 | - | - |
| AMENDMENT | 2020-01-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-28 |
| ANNUAL REPORT | 2020-01-22 |
| Amendment | 2020-01-15 |
| Florida Limited Liability | 2019-10-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4497277106 | 2020-04-13 | 0455 | PPP | 720 goodlette road north #400, NAPLES, FL, 34102-5644 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
