| Entity Name: | KAI - KAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 10 May 2006 (19 years ago) |
| Branch of: | KAI - KAI LLC, NEW YORK (Company Number 3033749) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | M06000002599 |
| FEI/EIN Number |
421695871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 771 MONTAUK HIGHWAY, MONTAUK, NY, 11954 |
| Mail Address: | 419 DUVAL UNIT C, KEY WEST, FL, 33040 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| COSTANZO JULIAN K | Managing Member | 419 DUVAL STREET UNIT C, KEY WEST, FL, 33040 |
| COSTANZO JULIAN K | Agent | 419 DUVAL STREET UNIT C, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-19 | 771 MONTAUK HIGHWAY, MONTAUK, NY 11954 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-19 | 771 MONTAUK HIGHWAY, MONTAUK, NY 11954 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-19 | COSTANZO J, ULIAN KAI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-19 | 419 DUVAL STREET UNIT C, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-19 |
| Foreign Limited | 2006-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6786477701 | 2020-05-01 | 0455 | PPP | 8006 SW KANNER HWY, INDIANTOWN, FL, 34956-3103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
