KODIAK, LLC

Company Details

Entity Name:	KODIAK, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	03 Mar 2020 (5 years ago)
Date of dissolution:	24 Sep 2021 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (3 years ago)
Document Number:	L20000070659
Address:	1102 VILLAGE LANE, WINTER PARK, FL 32792
Mail Address:	P.O. BOX 149614, ORLANDO, FL 32814
ZIP code:	32792
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
RAMIREZ RIVERA, ANTONIO, .	Agent	1102 VILLAGE LANE, WINTER PARK, FL 32792

Name	Role	Address
RAMIREZ RIVERA, ANTONIO, .	Authorized Member	1102 VILLAGE LANE, WINTER PARK, FL 32792

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	No data	No data

Name	Date
Florida Limited Liability	2020-03-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2252798903

2021-04-26

0455

PPS

900 West Ave Apt 939, Miami Beach, FL, 33139-5215

Loan Status Date	2022-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43655
Loan Approval Amount (current)	43655
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33139-5215
Project Congressional District	FL-24
Number of Employees	7
NAICS code	541511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	44221.92
Forgiveness Paid Date	2022-08-23

6636778709

2021-04-04

0455

PPP

900 West Ave Apt 939, Miami Beach, FL, 33139-5200

Loan Status Date	2022-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32257
Loan Approval Amount (current)	32257
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33139-5200
Project Congressional District	FL-24
Number of Employees	10
NAICS code	541511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	32698.88
Forgiveness Paid Date	2022-08-23

Date of last update: 15 Feb 2025