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KAIP GROUP, INC. - Florida Company Profile

Company Details

Entity Name: KAIP GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAIP GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jun 2018 (7 years ago)
Document Number: P18000058089
FEI/EIN Number 83-1211323

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

Address: 7957 N UNIVERSITY DR, SUITE #126, PARKLAND, FL, 33076, US
Mail Address: 7957 N UNIVERSITY DR, SUITE #126, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZVEITER DA SILVEIRA PATRICK President 10457 WAVES WAY, PARKLAND, FL, 33076
ZVEITER DA SILVEIRA PATRICK Agent 7957 N UNIVERSITY DR, PARKLAND, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000064739 AMERICAN GROUNDS MAINTENANCE ACTIVE 2020-06-09 2025-12-31 - 7957 N UNIVERSITY DR SUITE 126, PARKLAND, FL, 33076
G18000076639 P&A LAWN AND LANDSCAPE EXPIRED 2018-07-13 2023-12-31 - 7957 N UNIVERSITY DR, SUITE #126, PARKLAND, FL, 33076

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-03-26
Domestic Profit 2018-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2768338405 2021-02-04 0455 PPS 10457 Waves Way, Parkland, FL, 33076-2980
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48495
Loan Approval Amount (current) 48495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parkland, BROWARD, FL, 33076-2980
Project Congressional District FL-23
Number of Employees 8
NAICS code 541320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48920.68
Forgiveness Paid Date 2021-12-22
5515907006 2020-04-05 0455 PPP 10457 Waves Way, Parkland, FL, 33076
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 41700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Parkland, BROWARD, FL, 33076-1600
Project Congressional District FL-23
Number of Employees 6
NAICS code 541320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41996.23
Forgiveness Paid Date 2021-02-16

Date of last update: 03 May 2025

Sources: Florida Department of State