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  5. KELLEY UUSTAL, PLC

KELLEY UUSTAL, PLC - Florida Company Profile

Company Details

Entity Name: KELLEY UUSTAL, PLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KELLEY UUSTAL, PLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 22 Aug 2005 (20 years ago)
Document Number: L05000083011
FEI/EIN Number 203357705

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 500 N FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL, 33301, US
Mail Address: 500 N FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KELLEY UUSTAL, PLC 401(K) PROFIT SHARING PLAN & TRUST 2019 203357705 2020-10-14 KELLEY UUSTAL, PLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9545226601
Plan sponsor’s address 500 N. FEDERAL HIGHWAY, SUITE 200, FT. LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing LAURA CROVO-LANE
Valid signature Filed with authorized/valid electronic signature
KELLEY UUSTAL, PLC 401(K) PROFIT SHARING PLAN & TRUST 2018 203357705 2019-10-10 KELLEY UUSTAL, PLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9545226601
Plan sponsor’s address 500 N. FEDERAL HIGHWAY, SUITE 200, FT. LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing LAURA CROVO-LANE
Valid signature Filed with authorized/valid electronic signature
KELLEY UUSTAL, PLC 401(K) PROFIT SHARING PLAN & TRUST 2017 203357705 2018-10-12 KELLEY UUSTAL, PLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9545226601
Plan sponsor’s address 500 N. FEDERAL HIGHWAY, SUITE 200, FT. LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing LAURA CROVO-LANE
Valid signature Filed with authorized/valid electronic signature
KELLEY UUSTAL, PLC 401(K) PROFIT SHARING PLAN & TRUST 2017 203357705 2018-10-11 KELLEY UUSTAL, PLC 48
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9545226601
Plan sponsor’s address 500 N. FEDERAL HIGHWAY, SUITE 200, FT. LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing LAURA CROVO-LANE
Valid signature Filed with authorized/valid electronic signature
KELLEY UUSTAL, PLC 401(K) PROFIT SHARING PLAN & TRUST 2016 203357705 2017-10-04 KELLEY UUSTAL, PLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9545226601
Plan sponsor’s address 500 N. FEDERAL HIGHWAY, SUITE 200, FT. LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing BARBARA REPANDIS
Valid signature Filed with authorized/valid electronic signature
KELLEY UUSTAL, PLC 401(K) PROFIT SHARING PLAN & TRUST 2015 203357705 2016-09-17 KELLEY UUSTAL, PLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9545226601
Plan sponsor’s address 500 N. FEDERAL HIGHWAY, SUITE 200, FT. LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2016-09-17
Name of individual signing BARBARA REPANDIS
Valid signature Filed with authorized/valid electronic signature
KELLEY UUSTAL, PLC 401(K) PROFIT SHARING PLAN & TRUST 2014 203357705 2015-09-30 KELLEY UUSTAL, PLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9545226601
Plan sponsor’s address 700 SE 3RD AVENUE, SUITE 300, FT. LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing RANDY HANSEN
Valid signature Filed with authorized/valid electronic signature
KELLEY UUSTAL, PLC 401(K) PROFIT SHARING PLAN & TRUST 2013 203357705 2014-07-25 KELLEY UUSTAL, PLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9545226601
Plan sponsor’s address 700 SE 3RD AVENUE, 3RD FLOOR, FT. LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 203357705
Plan administrator’s name KELLEY UUSTAL, PLC
Plan administrator’s address 700 SE 3RD AVENUE, 3RD FLOOR, FT. LAUDERDALE, FL, 33316
Administrator’s telephone number 9545226601

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing ROLAND OCHOA
Valid signature Filed with authorized/valid electronic signature
KELLEY UUSTAL, PLC 401(K) PROFIT SHARING PLAN & TRUST 2012 203357705 2013-09-05 KELLEY UUSTAL, PLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9545226601
Plan sponsor’s address 700 SE 3RD AVENUE, 3RD FLOOR, FT. LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 203357705
Plan administrator’s name KELLEY UUSTAL, PLC
Plan administrator’s address 700 SE 3RD AVENUE, 3RD FLOOR, FT. LAUDERDALE, FL, 33316
Administrator’s telephone number 9545226601

Signature of
Role Plan administrator
Date 2013-09-05
Name of individual signing ROBERT KELLEY
Valid signature Filed with authorized/valid electronic signature
KELLEY UUSTAL, PLC 401(K) PROFIT SHARING PLAN & TRUST 2011 203357705 2012-08-27 KELLEY UUSTAL, PLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9545226601
Plan sponsor’s address 700 SE 3RD AVENUE, 3RD FLOOR, FT. LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 203357705
Plan administrator’s name KELLEY UUSTAL, PLC
Plan administrator’s address 700 SE 3RD AVENUE, 3RD FLOOR, FT. LAUDERDALE, FL, 33316
Administrator’s telephone number 9545226601

Signature of
Role Plan administrator
Date 2012-08-27
Name of individual signing ROBERT KELLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
UUSTAL JOHN J Managing Member 500 N FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33301
Uustal John J Agent 500 North Federal Highway, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 Uustal, John J -
REGISTERED AGENT ADDRESS CHANGED 2017-04-10 500 North Federal Highway, Suite 200, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-06 500 N FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2016-05-06 500 N FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-05-23
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3111508506 2021-02-23 0455 PPS 500 N Federal Hwy Ste 200, Fort Lauderdale, FL, 33301-1103
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 744277
Loan Approval Amount (current) 744277
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 Fort Lauderdale, BROWARD, FL, 33301-1103
Project Congressional District FL-23
Number of Employees 35
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 754118
Forgiveness Paid Date 2022-07-05
9174237005 2020-04-09 0455 PPP 500 N FEDERAL HWY SUITE 200, FORT LAUDERDALE, FL, 33301-1101
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 744279.2
Loan Approval Amount (current) 744279.2
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 FORT LAUDERDALE, BROWARD, FL, 33301-1101
Project Congressional District FL-23
Number of Employees 34
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
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 750047.36
Forgiveness Paid Date 2021-01-26

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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