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KSIMPSON INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KSIMPSON INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KSIMPSON INVESTMENTS 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 Apr 2011 (14 years ago)
Document Number: L11000039997
FEI/EIN Number 451585340

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

Address: 6151 Spinnaker Loop, LADY LAKE, FL, FL, 32159, US
Mail Address: 6151 Spinnaker Loop, LADY LAKE, FL, FL, 32159, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
simpson keith a Managing Member 6151 Spinnaker Loop, LADY LAKE, FL, FL, 32159
SIMSON KEITH A Agent 6151 Spinnaker Loop, LADY LAKE, FL, FL, 32159

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000118404 LAKE ADVISORY GROUP ACTIVE 2021-09-15 2026-12-31 - 809 CR 466,SUITE 103, LADY LAKE, FL, 32159

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 6151 Spinnaker Loop, LADY LAKE, FL, FL 32159 -
CHANGE OF MAILING ADDRESS 2024-05-01 6151 Spinnaker Loop, LADY LAKE, FL, FL 32159 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 6151 Spinnaker Loop, LADY LAKE, FL, FL 32159 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4208327407 2020-05-08 0491 PPP 108 S Old Dixie Hwy, Lady Lake, FL, 32159
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14800
Loan Approval Amount (current) 14800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lady Lake, LAKE, FL, 32159-0001
Project Congressional District FL-06
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14937.05
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State