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KEYA OF ORLANDO LLC - Florida Company Profile

Company Details

Entity Name: KEYA OF ORLANDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEYA OF ORLANDO 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: 04 May 2010 (15 years ago)
Document Number: L10000047898
FEI/EIN Number 272499062

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

Mail Address: 500 LEGACY PARK DRIVE, CASSELBERRY, FL, 32707
Address: 857 WOODBURY ROAD STE 104, ORLANDO, FL, 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PALAK B Managing Member 500 LEGACY PARK DRIVE, CASSELBERRY, FL, 32707
PATEL SONALBEN A Managing Member 500 LEGACY PARK DRIVE, CASSELBERRY, FL, 32707
PATEL JYOTINDRA KUMA Manager 3271 HAWKS NEST DRIVE, KISSIMMEE, FL, 347417522
PATEL PALAK B Agent 500 LEGACY PARK DRIVE, CASSELBERRY, FL, 32707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000102406 WOODBURY WINE & SPIRITS ACTIVE 2016-09-19 2027-12-31 - 857 WOODBURY RD STE 104, ORLANDO, FL, 32828
G10000082215 WOODBURY WINE & SPIRITS EXPIRED 2010-09-07 2015-12-31 - 500 LEGACY PARK, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 857 WOODBURY ROAD STE 104, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-21
AMENDED ANNUAL REPORT 2022-05-10
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2293107405 2020-05-05 0491 PPP 857 WOODBURY RD STE 104, Orlando, FL, 32828
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5156
Loan Approval Amount (current) 5156
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32828-3800
Project Congressional District FL-10
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5223.52
Forgiveness Paid Date 2021-09-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State