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JOE D AND KA INVESTMENTS, LLC - Florida Company Profile

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 (8 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9063807105 2020-04-15 0491 PPP 1425 E. Nursery Street, SANTA ROSA BEACH, FL, 32459-5210
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 206989
Loan Approval Amount (current) 206989
Undisbursed Amount 0
Franchise Name Little Caesars
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANTA ROSA BEACH, WALTON, FL, 32459-5210
Project Congressional District FL-01
Number of Employees 80
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 208478.17
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State