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KFW CAPITAL HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: KFW CAPITAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Oct 2019 (6 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
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
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-28 - -
AMENDMENT 2020-01-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-28
ANNUAL REPORT 2020-01-22
Amendment 2020-01-15
Florida Limited Liability 2019-10-29

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
11565.00
Total Face Value Of Loan:
12872.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,565
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,872
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,027.18
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $12,872

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Date of last update: 01 Aug 2025

Sources: Florida Department of State