KASE TRANSPORTATION, LLC - Florida Company Profile

Company Details

Entity Name:	KASE TRANSPORTATION, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. KASE TRANSPORTATION, 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:	28 Nov 2006 (18 years ago)
Document Number:	L06000114123
FEI/EIN Number	205950173 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	260 W 51 ST, HIALEAH, FL, 33012, US
Mail Address:	23685 US RTE 30, Minerva, OH, 44657, US
ZIP code:	33012
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
PEREZ JOSE A	Managing Member	260 W 51 ST, HIALEAH, FL, 33012
PEREZ JOSE A	Agent	260 W 51 ST, HIALEAH, FL, 33012

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2023-01-10	260 W 51 ST, HIALEAH, FL 33012	-
CHANGE OF PRINCIPAL ADDRESS	2014-01-23	260 W 51 ST, HIALEAH, FL 33012	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3202597706

2020-05-01

0455

PPP

260 W 51st ST, HIALEAH, FL, 33012

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8215
Loan Approval Amount (current)	8215
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33012-1000
Project Congressional District	FL-26
Number of Employees	1
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8288.13
Forgiveness Paid Date	2021-03-25

Date of last update: 01 Feb 2025