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KAI - KAI LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2007-03-19
Foreign Limited 2006-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6786477701 2020-05-01 0455 PPP 8006 SW KANNER HWY, INDIANTOWN, FL, 34956-3103
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62700
Loan Approval Amount (current) 62700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address INDIANTOWN, MARTIN, FL, 34956-3103
Project Congressional District FL-21
Number of Employees 18
NAICS code 111998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63504.65
Forgiveness Paid Date 2021-08-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State