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KGPM1, LLC - Florida Company Profile

Company Details

Entity Name: KGPM1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KGPM1, LLC 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: 10 Oct 2006 (18 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 31 Jan 2019 (6 years ago)
Document Number: L06000098834
FEI/EIN Number 205699970

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8943 U.S. HIGHWAY 301 NORTH, PARRISH, FL, 34219
Mail Address: 5550 26TH STREET WEST, SUITE 1, BRADENTON, FL, 34219
ZIP code: 34219
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McGinnis Patrick S Manager 5550 26th Street West, Bradenton, FL, 34207
Geisler Kevin W Manager 5550 26th Street West, Bradenton, FL, 34207
GEISLER KEVIN W Agent 5550 26TH STREET W, STE 1, BRADENTON, FL, 34207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000020744 LEO & LUCKY'S ACTIVE 2019-02-11 2029-12-31 - 5550 26TH STREET WEST, SUITE 1, BRADENTON, FL, 34207

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2019-01-31 KGPM1, LLC -
REGISTERED AGENT NAME CHANGED 2009-02-23 GEISLER, KEVIN W -
REGISTERED AGENT ADDRESS CHANGED 2009-02-23 5550 26TH STREET W, STE 1, BRADENTON, FL 34207 -
LC NAME CHANGE 2007-10-16 PETS PLUS+ - PARRISH, LLC. -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-11
AMENDED ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-21
LC Amendment and Name Change 2019-01-31
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3899537110 2020-04-12 0455 PPP 5550 26th Street West, Bradenton, FL, 34207
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145500
Loan Approval Amount (current) 145500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34207-1000
Project Congressional District FL-16
Number of Employees 17
NAICS code 453910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 146514.46
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State