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KEF, LLC - Florida Company Profile

Company Details

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

KEF, 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 Jan 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Mar 2013 (12 years ago)
Document Number: L11000001608
FEI/EIN Number 273670388

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

Address: 6980 US 1 N, SUITE 101, ST AUGUSTINE, FL, 32095
Mail Address: 6980 US 1 N, SUITE 101, ST AUGUSTINE, FL, 32095
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FISHER KEVIN Managing Member 6980 US 1 N, SUITE 101, ST AUGUSTINE, FL, 32095
FISHER KEVIN Agent 6980 US 1 N, ST AUGUSTINE, FL, 32095

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000070391 LEEBERN DISTRIBUTORS ACTIVE 2024-06-05 2029-12-31 - 6988 US 1 NORTH, SUITE 101, ST. AUGUSTINE, FL, 32095
G22000133634 LEEBERN DISTRIBUTORS GRANITE & MARBLE ACTIVE 2022-10-26 2027-12-31 - 6980 US 1 N SUITE 101, SAINT AUGUSTINE, FL, 32095
G11000002332 LEEBERN DISTRIBUTORS-MARBLE AND GRANITE EXPIRED 2011-01-05 2016-12-31 - 6980 US 1 N, STE 101, ST AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7052037301 2020-04-30 0491 PPP 6980 US Hwy 1 North, Suite 101, SAINT AUGUSTINE, FL, 32095-8374
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18536.47
Loan Approval Amount (current) 18536.48
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32095-8374
Project Congressional District FL-05
Number of Employees 2
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18666.24
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State