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KEF USA, LLC - Florida Company Profile

Company Details

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

KEF 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: 02 Feb 2012 (13 years ago)
Document Number: L12000016267
FEI/EIN Number 80-0781374

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

Address: 5401 S. KIRKMAN RD. 3rd Floor, Orlando, FL, 32819, US
Mail Address: 5401 S Kirkman Rd 3rd fl., Orlando, FL, 32816, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shahaf L.Zoe Manager 5401 S. KIRKMAN RD. 3rd Floor, Orlando, FL, 32819
SHAHAF L. ZOE Agent 5401 S Kirkman Rd 3rd fl., Orlando, FL, 32816

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-19 5401 S. KIRKMAN RD. 3rd Floor, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 5401 S Kirkman Rd 3rd fl., Orlando, FL 32816 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 5401 S. KIRKMAN RD. 3rd Floor, Orlando, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-26

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13800.00
Total Face Value Of Loan:
13800.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13541.00
Total Face Value Of Loan:
13541.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13541
Current Approval Amount:
13541
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13737.99

Date of last update: 03 May 2025

Sources: Florida Department of State