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K COMPANY USA, LLC - Florida Company Profile

Company Details

Entity Name: K COMPANY USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K COMPANY USA, 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: 25 Jun 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2018 (7 years ago)
Document Number: L10000068377
FEI/EIN Number 272812848

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

Address: 12060 LUCCA ST. UNIT 101, FORT MYERS, FL, 33966
Mail Address: 12060 LUCCA ST. UNIT 101, FORT MYERS, FL, 33966
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JENNIFER ARNOLD Managing Member 12060 LUCCA ST. UNIT 101, FT. MYERS, FL, 33966
Kobs michael Sr. Gene 12060 LUCCA ST. UNIT 101, FORT MYERS, FL, 33966
Arnold Jennifer Agent 1470 ROYAL PALM SQUARE BLVD., FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-26 - -
REGISTERED AGENT NAME CHANGED 2017-10-26 Arnold, Jennifer -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2013-03-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-01
REINSTATEMENT 2018-10-02
REINSTATEMENT 2017-10-26
ANNUAL REPORT 2016-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4156438507 2021-02-25 0455 PPP 12060 Lucca St, Fort Myers, FL, 33966-5377
Loan Status Date 2022-07-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1340
Loan Approval Amount (current) 1340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33966-5377
Project Congressional District FL-19
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1357.27
Forgiveness Paid Date 2022-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State