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KCP LOGISTICS LLC. - Florida Company Profile

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Company Details

Entity Name: KCP LOGISTICS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KCP LOGISTICS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jan 2013 (12 years ago)
Date of dissolution: 06 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2023 (2 years ago)
Document Number: L13000013841
FEI/EIN Number 46-1934080

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

Address: 120 Highline Drive, Longwood, FL, 32750, US
Mail Address: 103 Todd Drive, Casselberry, FL, 32707, US
ZIP code: 32750
City: Longwood
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATIERNO KENNETH J Manager 103 Todd Drive, Casselberry, FL, 32707
PATIERNO CHRISTINE Managing Member 103 Todd Drive, Casselberry, FL, 32707
Patierno Brandi A Managing Member 103 Todd Drive, Casselberry, FL, 32707
- Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-08 - -
CHANGE OF MAILING ADDRESS 2021-10-08 120 Highline Drive, Unit 2522, Longwood, FL 32750 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2017-01-31 NRAI SERVICES, INC -
REINSTATEMENT 2017-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-31 120 Highline Drive, Unit 2522, Longwood, FL 32750 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000069353 ACTIVE 1000000914392 SEMINOLE 2022-01-28 2032-02-09 $ 2,161.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J20000425849 ACTIVE 1000000870461 SEMINOLE 2020-12-14 2030-12-30 $ 5,219.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-06
REINSTATEMENT 2021-10-08
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-25
REINSTATEMENT 2017-01-31
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-01-25

USAspending Awards / Financial Assistance

Date:
2021-04-05
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:
34180.00
Total Face Value Of Loan:
34180.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-24
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-06
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:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$25,000
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,258.9
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $25,000
Jobs Reported:
9
Initial Approval Amount:
$34,180
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,180
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$34,451.54
Servicing Lender:
Cogent Bank
Use of Proceeds:
Payroll: $34,180

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Date of last update: 01 Jul 2025

Sources: Florida Department of State