Entity Name: | KGD LI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 23 May 2013 (12 years ago) |
Document Number: | P13000045821 |
FEI/EIN Number | 90-0991052 |
Address: | 3300 W 84 ST, Bay 5, Hialeah, FL 33018 |
Mail Address: | 3300 W 84 ST, Bay 5, Hialeah, FL 33018 |
ZIP code: | 33018 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LI, KAREN | Agent | 3300 W 84 ST, Bay 5, Hialeah, FL 33018 |
Name | Role | Address |
---|---|---|
LI, KAREN | Director | 3300 W 84 ST, Hialeah, FL 33018 |
Name | Role | Address |
---|---|---|
LI, KAREN | President | 3300 W 84 ST, Hialeah, FL 33018 |
Name | Role | Address |
---|---|---|
LI, KAREN | Secretary | 3300 W 84 ST, Hialeah, FL 33018 |
Name | Role | Address |
---|---|---|
LI, KAREN | Treasurer | 3300 W 84 ST, Hialeah, FL 33018 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000054662 | CHINA CASA | ACTIVE | 2013-06-06 | 2028-12-31 | No data | 3300 WEST 84 ST, BAY 5, HIALEAH, FL, 33018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2014-07-01 | 3300 W 84 ST, Bay 5, Hialeah, FL 33018 | No data |
CHANGE OF MAILING ADDRESS | 2014-07-01 | 3300 W 84 ST, Bay 5, Hialeah, FL 33018 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-07-01 | 3300 W 84 ST, Bay 5, Hialeah, FL 33018 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-03-18 |
ANNUAL REPORT | 2020-03-14 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-01-26 |
ANNUAL REPORT | 2015-01-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5293248608 | 2021-03-20 | 0455 | PPP | 3300 W 84th St Unit 5, Hialeah, FL, 33018-4909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State