| Entity Name: | KRATER & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KRATER & ASSOCIATES 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: |
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: | 23 Dec 1996 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Nov 1999 (25 years ago) |
| Document Number: | L96000001332 |
| FEI/EIN Number |
650726889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1323 VISCAYA PARKWAY, CAPE CORAL, FL, 33990 |
| Mail Address: | 1323 VISCAYA PARKWAY, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JACQUELINE | Managing Member | 1323 VISCAYA PARKWAY, CAPE CORAL, FL, 33990 |
| ORTIZ NATALIA M | Auth | 1323 VISCAYA PKWY, CAPE CORAL, FL, 33990 |
| ORTIZ JACQUELINE | Agent | 1323 VISCAYA PARKWAY, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 2604 SW 9th avenue, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 2604 SW 9th avenue, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 2604 SW 9th avenue, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | ORTIZ, JACQUELINE | - |
| NAME CHANGE AMENDMENT | 1999-11-05 | KRATER & ASSOCIATES LLC | - |
| CONTRIBUTION CHANGE | 1996-12-31 | - | - |
| AMENDMENT | 1996-12-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2965127905 | 2020-06-12 | 0455 | PPP | 1323 VISCAYA PKWY, CAPE CORAL, FL, 33990-3239 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
