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JOE D AND KA INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: JOE D AND KA INVESTMENTS, 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: 14 Nov 2016 (9 years ago)
Date of dissolution: 20 Mar 2024 (a year ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 20 Mar 2024 (a year ago)
Document Number: M16000009144
FEI/EIN Number 261676208

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

Address: 1425 E. Nursery Rd, Santa Rosa Beach, FL, 32459, US
Mail Address: 1425 E. Nursery Rd, Santa Rosa Beach, FL, 32459, US
ZIP code: 32459
County: Walton
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
DAVENPORT JOSEPH Agent 1425 E. Nursery Rd, Santa Rosa Beach, FL, 32459
DAVENPORT JOSEPH Manager 1425 E. Nursery Rd, Santa Rosa Beach, FL, 32459
Angelosante Karen L Vice President 1425 E. Nursery Rd, Santa Rosa Beach, FL, 32459
Angelosante Karen L President 1425 E. Nursery Rd, Santa Rosa Beach, FL, 32459

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2024-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-29 1425 E. Nursery Rd, Santa Rosa Beach, FL 32459 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-29 1425 E. Nursery Rd, Santa Rosa Beach, FL 32459 -
CHANGE OF MAILING ADDRESS 2017-10-18 1425 E. Nursery Rd, Santa Rosa Beach, FL 32459 -
REGISTERED AGENT NAME CHANGED 2017-10-18 DAVENPORT, JOSEPH -
REINSTATEMENT 2017-10-18 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
LC Withdrawal 2024-03-20
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-29
REINSTATEMENT 2017-10-18
Foreign Limited 2016-11-14

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
206989.00
Total Face Value Of Loan:
206989.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
206989
Current Approval Amount:
206989
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
208478.17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State