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  5. KCG HOLDINGS OF DUNEDIN, INC.

KCG HOLDINGS OF DUNEDIN, INC. - Florida Company Profile

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Company Details

Entity Name: KCG HOLDINGS OF DUNEDIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Nov 2015 (10 years ago)
Document Number: P15000094517
FEI/EIN Number 47-5983499
Address: 2676 CRYSTAL CIRCLE, DUNEDIN, FL, 34698
Mail Address: 2676 CRYSTAL CIRCLE, DUNEDIN, FL, 34698
ZIP code: 34698
City: Dunedin
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
George Thomas EJr. Secretary 2676 CRYSTAL CIRCLE, DUNEDIN, FL, 34698
George Thomas EJr. Treasurer 2676 CRYSTAL CIRCLE, DUNEDIN, FL, 34698
GEORGE THOMAS EJR. President 2676 CRYSTAL CIRCLE, DUNEDIN, FL, 34698
GEORGE KATHY C Agent 1177 MAIN STREET, DUNEDIN, FL, 34698

Commercial and government entity program

CAGE number:
93LP1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-07-29
SAM Expiration:
2023-07-29

Contact Information

POC:
THOMAS E. GEORGE

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000060808 STOCKYARD ACTIVE 2017-06-01 2027-12-31 - 2676 CRYSTAL CIRCLE, DUNEDIN, FL, 34698

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-05

USAspending Awards / Financial Assistance

Date:
2022-01-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: SUPPORT THE ONGOING OPERATIONS OF ELIGIBLE ENTITIES DELIVERABLES: GRANTS EXPECTED OUTCOMES: BUSINESS CONTINUATION INTENDED BENEFICIARIES: LIVE VENUE OPERATORS OR PROMOTERS, THEATRICAL PRODUCERS, LIVE PERFORMING ARTS ORGANIZATION OPERATORS, RELEVANT MUSEUM OPERATORS, MOTION PICTURE THEATER OPERATORS, AND TALENT REPRESENTATIVES. SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
27918.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-08-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
SHUTTERED VENUE OPERATOR GRANT
Obligated Amount:
302047.65
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-09
Link:
View on USAspending
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:
19582.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Link:
View on USAspending
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:
13900.00
Total Face Value Of Loan:
13900.00
Date:
2020-04-13
Link:
View on USAspending
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:
13900.00
Total Face Value Of Loan:
13900.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$13,900
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,900
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$14,022.01
Servicing Lender:
Flagship Bank
Use of Proceeds:
Payroll: $13,900

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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