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  5. K & M HANDLING, LLC

K & M HANDLING, LLC - Florida Company Profile

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Company Details

Entity Name: K & M HANDLING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Oct 2008 (17 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 23 Nov 2020 (5 years ago)
Document Number: L08000096529
FEI/EIN Number 263545003
Address: 3055 NW 84TH AVE, MIAMI, FL, 33122, US
Mail Address: 3055 NW 84TH AVE, MIAMI, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ KAREL Manager 3055 NW 84TH AVE, MIAMI, FL, 33122
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
263545003
Plan Year:
2024
Number Of Participants:
35
Sponsors Telephone Number:
3055752500
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 5201 WATERFORD DISTRICT DRIVE, SUITE 290, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-03-10 3055 NW 84TH AVE, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 3055 NW 84TH AVE, MIAMI, FL 33122 -
LC DISSOCIATION MEM 2020-11-23 - -
LC AMENDMENT 2020-08-07 - -
REGISTERED AGENT NAME CHANGED 2020-02-07 PEREGONZA THE ATTORNEYS, PLLC -
LC STMNT OF RA/RO CHG 2017-06-12 - -
LC AMENDMENT 2013-06-24 - -
LC AMENDMENT 2012-12-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000111444 TERMINATED 1000000378046 MIAMI-DADE 2012-10-17 2023-01-16 $ 655.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-21
AMENDED ANNUAL REPORT 2022-06-17
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-18
CORLCDSMEM 2020-11-23
LC Amendment 2020-08-07
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-04-06

USAspending Awards / Financial Assistance

Date:
2021-05-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
6000.00
Total Face Value Of Loan:
1262000.00
Date:
2020-05-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
237000.00
Total Face Value Of Loan:
237000.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
237000.00
Total Face Value Of Loan:
237000.00

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$237,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$237,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$238,772.63
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $177,750
Utilities: $59,250
Jobs Reported:
23
Initial Approval Amount:
$219,122
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$219,122.1
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$221,007.05
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $219,120.1
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(305) 575-2500
Fax:
(305) 575-2799
Email:
SHIPPING@KMHANDLING.COM
Add Date:
2010-04-14
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
8
Drivers:
10
Inspections:
6
FMCSA Link:
View on FMCSA website

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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