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  5. KEEN, BATTLE, MEAD & COMPANY

KEEN, BATTLE, MEAD & COMPANY - Florida Company Profile

Headquarter

Company Details

Entity Name: KEEN, BATTLE, MEAD & COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEEN, BATTLE, MEAD & COMPANY 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: 20 Mar 1989 (36 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 23 Dec 1994 (30 years ago)
Document Number: K77038
FEI/EIN Number 650129860

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7850 NW 146 STREET, SUITE 200, MIAMI LAKES, FL, 33016
Mail Address: 7850 NW 146TH ST, SUITE 200, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KEEN, BATTLE, MEAD & COMPANY, NEW YORK 2368975 NEW YORK
Headquarter of KEEN, BATTLE, MEAD & COMPANY, KENTUCKY 0705984 KENTUCKY
Headquarter of KEEN, BATTLE, MEAD & COMPANY, KENTUCKY 0749709 KENTUCKY
Headquarter of KEEN, BATTLE, MEAD & COMPANY, KENTUCKY 0785166 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2023 591374232 2024-07-31 KEEN BATTLE MEAD & COMPANY 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2022 591374232 2023-03-09 KEEN BATTLE MEAD & COMPANY 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2023-03-09
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-09
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2021 591374232 2022-02-22 KEEN BATTLE MEAD & COMPANY 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2022-02-22
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-22
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2020 591374232 2021-04-19 KEEN BATTLE MEAD & COMPANY 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2021-04-19
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2019 591374232 2020-04-15 KEEN BATTLE MEAD & COMPANY 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-15
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2018 591374232 2019-02-25 KEEN BATTLE MEAD & COMPANY 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2019-02-25
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-25
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2017 591374232 2018-05-29 KEEN BATTLE MEAD & COMPANY 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-29
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2016 591374232 2017-05-22 KEEN BATTLE MEAD & COMPANY 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-22
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2015 591374232 2016-03-10 KEEN BATTLE MEAD & COMPANY 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2016-03-10
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-10
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2014 591374232 2015-03-02 KEEN BATTLE MEAD & COMPANY 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2015-03-02
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-02
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BATTLE MICHAEL W Vice President 7850 N.W. 146 STR, MIAMI LAKES, FL, 33016
BATTLE TIMOTHY A Vice President 7850 N.W. 146 STR, MIAMI LAKES, FL, 33016
BATTLE ROBERT B President 7850 NW 146 STREET, MIAMI LAKES, FL, 33016
BATTLE PATRICK T Vice President 7850 NW 146 STREET, MIAMI LAKES, FL, 33016
BATTLE ROBERT B Agent 7850 NW 146 ST, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2003-04-21 BATTLE, ROBERT B -
REGISTERED AGENT ADDRESS CHANGED 2003-04-21 7850 NW 146 ST, SUITE 200, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-30 7850 NW 146 STREET, SUITE 200, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 1995-05-01 7850 NW 146 STREET, SUITE 200, MIAMI LAKES, FL 33016 -
AMENDED AND RESTATEDARTICLES 1994-12-23 - -
EVENT CONVERTED TO NOTES 1991-12-27 - -
EVENT CONVERTED TO NOTES 1990-12-24 - -
NAME CHANGE AMENDMENT 1989-04-19 KEEN, BATTLE, MEAD & COMPANY -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000064553 LAPSED 03-16632-CC-23 MIAMI-DADE COUNTY COURT 2005-01-28 2012-03-09 $5,863.76 CALHOUN SATELLITE COMMUNICATIONS, INC., 20261 NE 15TH COURT, MIAMI, FL 33179

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6455677109 2020-04-14 0455 PPP 7850 NW 146TH STREET STE #200, HIALEAH, FL, 33016
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 431361
Loan Approval Amount (current) 431361
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 35
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 436944.73
Forgiveness Paid Date 2021-08-09

Companies related by officers

BATTLE MICHAEL W

MIAMI LAKES EXECUTIVE CENTER, INC. - Inactive
Domestic Profit (1986 - 2017)
SECO, INC. - Inactive
Domestic Profit (1987 - 2014)
KBM PEO SOLUTIONS, INC. - Inactive
Domestic Profit (1999 - 2012)

BATTLE TIMOTHY A

J-BIRD ENTERPRISES, LLC - Active
Florida Limited Liability Co. (2002 )
J-BIRD ENTERPRISES, LLC - Active
Florida Limited Liability Co. (2002 )
MIAMI LAKES EXECUTIVE CENTER, INC. - Inactive
Domestic Profit (1986 - 2017)
SECO, INC. - Inactive
Domestic Profit (1987 - 2014)
R & B TRANSPORT, INC. - Inactive
Domestic Profit (1987 - 2014)
R & B TRANSPORT, INC. - Inactive
Domestic Profit (1987 - 2014)
R & B TRANSPORT, INC. - Inactive
Domestic Profit (1987 - 2014)
KBM PEO SOLUTIONS, INC. - Inactive
Domestic Profit (1999 - 2012)

BATTLE ROBERT B

BATTLE GROUP, INC. - Inactive
Domestic Profit (1994 - 2009)
MIAMI LAKES EXECUTIVE CENTER, INC. - Inactive
Domestic Profit (1986 - 2017)
MIAMI LAKES EXECUTIVE CENTER, INC. - Inactive
Domestic Profit (1986 - 2017)
MIAMI LAKES EXECUTIVE CENTER, INC. - Inactive
Domestic Profit (1986 - 2017)
THE UNIVERSITY CLUB - Inactive
Domestic Non-Profit (1974 - 1995)
THE UNIVERSITY CLUB - Inactive
Domestic Non-Profit (1974 - 1995)
MTBP ASSOCIATES, L.L.C. - Inactive
Florida Limited Liability Co. (1999 - 2016)
KBM CONSTRUCTION INSURANCE, INC. - Inactive
Domestic Profit (1998 - 2003)
KBM PEO SOLUTIONS, INC. - Inactive
Domestic Profit (1999 - 2012)

BATTLE PATRICK T

KEEN BATTLE MEAD PEO SOLUTIONS, INC. - Inactive
Domestic Profit (1999 - 2002)
MIAMI LAKES EXECUTIVE CENTER, INC. - Inactive
Domestic Profit (1986 - 2017)
SECO, INC. - Inactive
Domestic Profit (1987 - 2014)
KBM PEO SOLUTIONS, INC. - Inactive
Domestic Profit (1999 - 2012)
KBM PEO SOLUTIONS, INC. - Inactive
Domestic Profit (1999 - 2012)
PATRICK T. BATTLE INSURANCE AGENCY, INC. - Active
Domestic Profit (1988 )

Companies related by address

7850 NW 146 STREET, SUITE 200, MIAMI LAKES, FL, 33016

MTBP ASSOCIATES, L.L.C. MICHAEL W. BATTLE INSURANCE AGENCY, INC.

7850 NW 146TH ST, SUITE 200, MIAMI LAKES, FL, 33016, US

MIAMI LAKES EXECUTIVE CENTER, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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