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KLN INTERNATIONAL BUSINESS, LLC - Florida Company Profile

Company Details

Entity Name: KLN INTERNATIONAL BUSINESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KLN INTERNATIONAL BUSINESS, 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: 15 Jul 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jan 2024 (a year ago)
Document Number: L08000097607
FEI/EIN Number 263565300

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

Address: VALERO KEYLA, 8180 NW 56TH STREET, MIAMI, FL, 33166
Mail Address: VALERO KEYLA, 8180 NW 56TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERO KEYLA Manager 8180 NW 56TH STREET, MIAMI, FL, 33166
CUEVAS ANDREW E Agent CUEVES & ORTIZ P.A., CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000078383 KLN CARGO ACTIVE 2024-06-27 2029-12-31 - 8180 NW 56 STREET, MIAMI, FL, 33166
G12000109709 KLN CARGO EXPIRED 2012-11-13 2017-12-31 - 8180 NW 56 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 VALERO KEYLA, 8180 NW 56TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-01-30 VALERO KEYLA, 8180 NW 56TH STREET, MIAMI, FL 33166 -
LC AMENDMENT 2023-10-31 - -
LC AMENDMENT AND NAME CHANGE 2012-04-02 KLN INTERNATIONAL BUSINESS, LLC -
LC AMENDMENT 2010-02-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
LC Amendment 2024-01-30
LC Amendment 2023-10-31
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1695907701 2020-05-01 0455 PPP 8180 NW 56TH ST, MIAMI, FL, 33166
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31837
Loan Approval Amount (current) 21837
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 MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 424990
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 22073.59
Forgiveness Paid Date 2021-06-04
7977148700 2021-04-07 0455 PPS 8180 NW 56th St, Doral, FL, 33166-4017
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25247
Loan Approval Amount (current) 25247
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-4017
Project Congressional District FL-26
Number of Employees 4
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25400.56
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State