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KSR ENERGY SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: KSR ENERGY SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KSR ENERGY SERVICES, 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: 13 Jun 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Apr 2017 (8 years ago)
Document Number: L13000085640
FEI/EIN Number 46-2969727

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

Address: 10050 NW 44TH TERRACE, DORAL, FL, 33178, US
Mail Address: 10050 NW 44TH TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGURADO KAREM E Managing Member 10050 NW 44TH TERRACE, DORAL, FL, 33178
ONTIVEROS RAFAEL I Managing Member 10050 NW 44TH TERRACE, DORAL, FL, 33178
SEGURADO KAREM E Agent 10050 NW 44TH TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-17 10050 NW 44TH TERRACE, APT. 205, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-01-17 10050 NW 44TH TERRACE, APT. 205, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-17 10050 NW 44TH TERRACE, APT. 205, DORAL, FL 33178 -
LC AMENDMENT 2017-04-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-17
LC Amendment 2017-04-14
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8429608308 2021-01-29 0455 PPS 10050 NW 44th Ter Apt 205, Doral, FL, 33178-3330
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-3330
Project Congressional District FL-26
Number of Employees 2
NAICS code 238210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8580.11
Forgiveness Paid Date 2022-01-18
5996547408 2020-05-13 0455 PPP 10050 NW, Doral, FL, 33178
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Doral, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 238210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8553.04
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State