KANIF Group, LLC

Company Details

Name:	KANIF Group, LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Good Standing
Effective Date:	21 Feb 2017 (8 years ago)
Business ID:	1112124
ZIP code:	39501
County:	Harrison
State of Incorporation:	MISSISSIPPI
Principal Office Address:	2709 25th Avenue, Units C&DGulfport, MS 39501
Fictitious names:	Value Drug Mart
Historical names:	ARICCo KENNGA Venture Capital

Name	Role	Address
United States Corporation Agents, Inc.	Agent	4780 1-55 N , Suite 100, Jackson, MS 39211

Name	Role	Address
LegalZoom.com, Inc.	Organizer	101 N. Brand Blvd., 10th Floor, Glendale, CA 91203

Name	Role	Address
Kendal Blaine Silve	Manager	781 Destiny Plantation Blvd, Biloxi, MS 39532
Nga Hoang Nguyen	Manager	781 Destiny Plantation Blvd, Biloxi, MS 39532

Name	Role	Address
Kendal Blaine Silve	Member	781 Destiny Plantation Blvd, Biloxi, MS 39532
Nga Hoang Nguyen	Member	781 Destiny Plantation Blvd, Biloxi, MS 39532

Name	Role	Address
Kendal Blaine Silve	Vice President	781 Destiny Plantation Blvd, Biloxi, MS 39532

Name	Role	Address
Nga Hoang Nguyen	President	781 Destiny Plantation Blvd, Biloxi, MS 39532

Type	Status	Filed Date	Description
Annual Report LLC	Filed	2025-03-20	Annual Report For KANIF Group, LLC
Annual Report LLC	Filed	2024-04-15	Annual Report For KANIF Group, LLC
Fictitious Name Renewal	Filed	2023-12-15	Fictitious Name Renewal For KANIF Group, LLC
Annual Report LLC	Filed	2023-04-13	Annual Report For KANIF Group, LLC
Annual Report LLC	Filed	2022-04-14	Annual Report For KANIF Group, LLC
Fictitious Name Withdrawal	Filed	2021-10-06	Fictitious Name Withdrawal For KANIF Group, LLC
Registered Agent Change of Address	Filed	2021-09-09	Agent Address Change For United States Corporation Agents, Inc.
Annual Report LLC	Filed	2021-01-28	Annual Report For KANIF Group, LLC
Annual Report LLC	Filed	2020-04-06	Annual Report For KANIF Group, LLC
Fictitious Name Registration	Filed	2019-06-04	Fictitious Name Registration For KANIF Group, LLC
Fictitious Name Registration	Filed	2019-06-03	Fictitious Name Registration For KANIF Group, LLC
Annual Report LLC	Filed	2019-03-03	Annual Report For KANIF Group, LLC
Fictitious Name Registration	Filed	2018-06-10	Fictitious Name Registration For KANIF Group, LLC
Correction Amendment Form	Filed	2018-05-21	Correction For KANIF Group, LLC
Annual Report LLC	Filed	2018-01-18	Annual Report For KANIF Group, LLC
Formation Form	Filed	2017-02-21	Formation For KANIF Group, LLC

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8758317701

2020-05-01

0470

PPP

2709 25TH AVENUE UNITS C&D, GULFPORT, MS, 39501-4603

Loan Status Date	2021-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5755
Loan Approval Amount (current)	5755
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	GULFPORT, HARRISON, MS, 39501-4603
Project Congressional District	MS-04
Number of Employees	6
NAICS code	999990
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5814.6
Forgiveness Paid Date	2021-05-20

Date of last update: 31 Mar 2025