Search icon

KGC SERVICES, LLC - Florida Company Profile

Company Details

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

KGC SERVICES, 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: 12 Feb 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Oct 2010 (14 years ago)
Document Number: L09000014392
FEI/EIN Number 264249616

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

Address: 9953 SW 223 TER, CUTLER BAY, FL, 33190
Mail Address: 9953 SW 223 TER, CUTLER BAY, FL, 33190
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERMAIN MARJORIE Manager 9953 SW 223 TER, CUTLER BAY, FL, 33190
GERMAIN MARJORIE Agent 9953 SW 223 TER, CUTLER BAY, FL, 33190

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000092261 MAMA'S VARIETY ACTIVE 2024-08-02 2029-12-31 - 9953 SW 223RD TERRACE, CUTLER BAY, FL, 33190
G20000042162 GEE'S FITNESS ACTIVE 2020-04-16 2025-12-31 - 9953 SW 223RD TER, MIAMI, FL, 33190
G10000089154 GEE'S FITNESS EXPIRED 2010-09-28 2015-12-31 - 9953 SW 223 TER, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
LC AMENDMENT 2010-10-18 - -
LC AMENDMENT 2010-02-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6526758604 2021-03-23 0455 PPP 9953 SW 223rd Te, Cutler Bay, FL, 33190
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14375
Loan Approval Amount (current) 14375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33190
Project Congressional District FL-26
Number of Employees 1
NAICS code 713940
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14463.25
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State