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KONIKO TRAKIS LLC - Florida Company Profile

Company Details

Entity Name: KONIKO TRAKIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KONIKO TRAKIS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 May 2022 (3 years ago)
Document Number: L22000221933
FEI/EIN Number 88-2467723

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 330 3RD ST S UNIT 1204, SAINT PETERSBURG, FL, 33701, US
Mail Address: 330 3RD ST S UNIT 1204, SAINT PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REPUBLIC REGISTERED AGENT LLC Agent -
TRAKIS KONIKO Authorized Member 330 3RD ST S UNIT 1204, SAINT PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1150 Nw 72nd Ave Tower 1 Ste 455, Miami, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 330 3RD ST S UNIT 1204, SAINT PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2023-04-07 330 3RD ST S UNIT 1204, SAINT PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2023-04-07 REPUBLIC REGISTERED AGENT LLC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-07
Florida Limited Liability 2022-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5328988608 2021-03-20 0455 PPP 1506 SE Royal Green Cir, Port St Lucie, FL, 34952-7667
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34952-7667
Project Congressional District FL-21
Number of Employees 1
NAICS code 721199
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20934.6
Forgiveness Paid Date 2021-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State