KAIP GROUP, INC.

Company Details

Entity Name:	KAIP GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	29 Jun 2018 (7 years ago)
Document Number:	P18000058089
FEI/EIN Number	83-1211323
Address:	7957 N UNIVERSITY DR, SUITE #126, PARKLAND, FL 33076
Mail Address:	7957 N UNIVERSITY DR, SUITE #126, PARKLAND, FL 33076
ZIP code:	33076
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
ZVEITER DA SILVEIRA, PATRICK	Agent	7957 N UNIVERSITY DR, SUITE #126, PARKLAND, FL 33076

Name	Role	Address
ZVEITER DA SILVEIRA, PATRICK	President	10457 WAVES WAY, PARKLAND, FL 33076

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000064739	AMERICAN GROUNDS MAINTENANCE	ACTIVE	2020-06-09	2025-12-31	No data	7957 N UNIVERSITY DR SUITE 126, PARKLAND, FL, 33076
G18000076639	P&A LAWN AND LANDSCAPE	EXPIRED	2018-07-13	2023-12-31	No data	7957 N UNIVERSITY DR, SUITE #126, PARKLAND, FL, 33076

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: 17 Feb 2025