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KLN EXPORTS, LLC - Florida Company Profile

Company Details

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

KLN EXPORTS, 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: 03 Mar 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jul 2014 (11 years ago)
Document Number: L09000020948
FEI/EIN Number 264385671

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

Mail Address: 16604 SAPPHIRE MANOR, WESTON, FL, 33331, US
Address: 4550 N Hiatus Rd, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMONE KARINA G Managing Member 16604 Sapphire Manor, Weston, FL, 33331
Karina Simone G Agent 4550 N Hiatus Rd, Sunrise, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000132567 CHEFF STORE EXPIRED 2019-12-17 2024-12-31 - 16604 SAPPHIRE MANOR, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-03 Karina , Simone Gaysel -
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 4550 N Hiatus Rd, Sunrise, FL 33351 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-28 4550 N Hiatus Rd, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2018-07-31 4550 N Hiatus Rd, Sunrise, FL 33351 -
LC AMENDMENT 2014-07-09 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8304247307 2020-05-01 0455 PPP 16604 SAPPHIRE MNR, WESTON, FL, 33331-3144
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2550
Loan Approval Amount (current) 2550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33331-3144
Project Congressional District FL-25
Number of Employees 1
NAICS code 561499
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2578.29
Forgiveness Paid Date 2021-06-11
5862178503 2021-03-02 0455 PPS 16604 Sapphire Mnr, Weston, FL, 33331-3144
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33331-3144
Project Congressional District FL-25
Number of Employees 1
NAICS code 424990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2513.01
Forgiveness Paid Date 2021-09-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State