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D KILEY LLC - Florida Company Profile

Company Details

Entity Name: D KILEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

D KILEY 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: 05 Mar 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2019 (5 years ago)
Document Number: L13000034475
FEI/EIN Number 90-0925177

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

Address: 11348 SW 14th Street, PEMBROKE PINES, FL 33025
Mail Address: 11348 SW 14th Street, PEMBROKE PINES, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KILEY, DARREN Agent 11348 SW 14th Street, PEMBROKE PINES, FL 33025
KILEY, DARREN Managing Member 11348 SW 14th Street, PEMBROKE PINES, FL 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000053854 ONE PRICE DRY CLEANER EXPIRED 2017-05-15 2022-12-31 - 10833 S. JOG ROAD #196, BOYNTON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 11348 SW 14th Street, PEMBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2024-04-29 11348 SW 14th Street, PEMBROKE PINES, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 11348 SW 14th Street, PEMBROKE PINES, FL 33025 -
REGISTERED AGENT NAME CHANGED 2019-10-07 KILEY, DARREN -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CONVERSION 2013-03-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000004185. CONVERSION NUMBER 100000129811

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-05-04
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6604828303 2021-01-27 0455 PPS 638 SW 106th Ave, Pembroke Pines, FL, 33025-6908
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17752
Loan Approval Amount (current) 17752
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33025-6908
Project Congressional District FL-25
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17895.48
Forgiveness Paid Date 2021-11-26

Date of last update: 22 Feb 2025

Sources: Florida Department of State