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  5. LABOR FINDERS OF KENTUCKY, INC.

LABOR FINDERS OF KENTUCKY, INC. - Florida Company Profile

Branch

Company Details

Entity Name: LABOR FINDERS OF KENTUCKY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Mar 2023 (2 years ago)
Branch of: LABOR FINDERS OF KENTUCKY, INC., KENTUCKY (Company Number 0469637)
Document Number: F23000001904
FEI/EIN Number 611341196

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 601 HERITAGE DRIVE, SUITE 124, JUPITER, FL, 33458, US
Mail Address: PO BOX 8809, JUPITER, FL, 33468, US
ZIP code: 33458
County: Palm Beach
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LABOR FINDERS OF KENTUCKY INC 401K PLAN 2010 611341196 2010-10-20 LABOR FINDERS OF KENTUCKY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-26
Business code 561300
Sponsor’s telephone number 5023791313
Plan sponsor’s address P O BOX 8809, JUPITER, FL, 33648

Plan administrator’s name and address
Administrator’s EIN 611341196
Plan administrator’s name LABOR FINDERS OF KENTUCKY INC
Plan administrator’s address P O BOX 8809, JUPITER, FL, 33648
Administrator’s telephone number 5023791313

Signature of
Role Plan administrator
Date 2010-10-20
Name of individual signing WALDO TAMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-20
Name of individual signing WALDO TAMES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TAMES WALDO President 601 HERITAGE DRIVE, SUITE 124, JUPITER, FL, 33458
TAMES DIANE Vice President 601 HERITAGE DRIVE, SUITE 124, JUPITER, FL, 33458
TAMES DIANE President 601 HERITAGE DRIVE, SUITE 124, JUPITER, FL, 33458
TAMES DIANE Secretary 601 HERITAGE DRIVE, SUITE 124, JUPITER, FL, 33458
TAMES DIANE Treasurer 601 HERITAGE DRIVE, SUITE 124, JUPITER, FL, 33458
TAMES DIANE Agent 601 HERITAGE DRIVE, SUITE 124, JUPITER, FL, 33458

Documents

Name Date
ANNUAL REPORT 2024-02-05
Foreign Profit 2023-03-14

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD AG4826P120030 2012-06-14 2012-05-31 2012-05-31
Unique Award Key CONT_AWD_AG4826P120030_12C2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title SOUTHERN FOODS-PERISHABLE AND NON-PERISHABLE FOOD PRODUCTS
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8940: SPECIAL DIETARY FOODS AND FOOD SPECIALTY PREPARATIONS

Recipient Details
Recipient LABOR FINDERS OF KENTUCKY, INC.
UEI XN2YSG1Z91N4
Legacy DUNS 117896485
Recipient Address 601 HERITAGE DRIVE SUITE 106, JUPITER, 334582777, UNITED STATES
PO AWARD AG4826P120020 2012-05-16 2012-06-30 2012-06-30
Unique Award Key CONT_AWD_AG4826P120020_12C2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title 3 TEMPORARY SOCIAL SERVICES ASSISTANTS P/S G099
NAICS Code 561320: TEMPORARY HELP SERVICES
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details
Recipient LABOR FINDERS OF KENTUCKY, INC.
UEI XN2YSG1Z91N4
Legacy DUNS 117896485
Recipient Address 601 HERITAGE DRIVE SUITE 106, JUPITER, 334582777, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4547987106 2020-04-13 0455 PPP 601 Heritage Drive Suite 106, JUPITER, FL, 33458-2777
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 771000
Loan Approval Amount (current) 771000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address JUPITER, PALM BEACH, FL, 33458-2777
Project Congressional District FL-21
Number of Employees 493
NAICS code 561320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 781215.75
Forgiveness Paid Date 2021-08-09
1799768806 2021-04-11 0455 PPS 601 Heritage Dr 601 Heritage Drive, Jupiter, FL, 33458-2777
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 610002
Loan Approval Amount (current) 610002
Undisbursed Amount 0
Franchise Name Labor Finders
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-2777
Project Congressional District FL-21
Number of Employees 118
NAICS code 561320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 614848.13
Forgiveness Paid Date 2022-01-28

Companies related by officers

TAMES WALDO

LABOR FINDERS OF FLORIDA, LLC - Active
Florida Limited Liability Co. (2008 )

TAMES DIANE

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Florida Limited Liability Co. (2008 )
MIRASOL TOWN SQUARE, LLC - Active
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Companies related by address

No other companies in our directory share the same address as LABOR FINDERS OF KENTUCKY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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