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KGD LI, INC.

Company Details

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

Agent

Name Role Address
LI, KAREN Agent 3300 W 84 ST, Bay 5, Hialeah, FL 33018

Director

Name Role Address
LI, KAREN Director 3300 W 84 ST, Hialeah, FL 33018

President

Name Role Address
LI, KAREN President 3300 W 84 ST, Hialeah, FL 33018

Secretary

Name Role Address
LI, KAREN Secretary 3300 W 84 ST, Hialeah, FL 33018

Treasurer

Name Role Address
LI, KAREN Treasurer 3300 W 84 ST, Hialeah, FL 33018

Fictitious Names

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

Events

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5293248608 2021-03-20 0455 PPP 3300 W 84th St Unit 5, Hialeah, FL, 33018-4909
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13235.25
Loan Approval Amount (current) 13235.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112305
Servicing Lender Name Amerasia Bank
Servicing Lender Address 41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-4909
Project Congressional District FL-26
Number of Employees 1
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 112305
Originating Lender Name Amerasia Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13302.53
Forgiveness Paid Date 2021-09-29

Date of last update: 21 Feb 2025

Sources: Florida Department of State