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KMA REALTY LLC - Florida Company Profile

Company Details

Entity Name: KMA REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KMA REALTY 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: 26 Jul 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Sep 2013 (12 years ago)
Document Number: L13000106069
FEI/EIN Number 46-3283526

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

Address: 955 NW 17TH AVENUE, SUITE K2, DELRAY BEACH, FL, 33445, US
Mail Address: 955 NW 17TH AVENUE, SUITE K2, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREU STEVEN D Managing Member 560 ANCHOR POINT, DELRAY BEACH, FL
TREU STEVEN DAVID Agent 955 NW 17TH AVENUE, DELRAY BEACH, FL, 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000075430 TREU GROUP REAL ESTATE ACTIVE 2013-07-29 2028-12-31 - 560 ANCHOR POINT, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
LC AMENDMENT 2013-09-17 - -
CHANGE OF PRINCIPAL ADDRESS 2013-09-17 955 NW 17TH AVENUE, SUITE K2, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2013-09-17 955 NW 17TH AVENUE, SUITE K2, DELRAY BEACH, FL 33445 -
REGISTERED AGENT NAME CHANGED 2013-09-17 TREU, STEVEN DAVID -
REGISTERED AGENT ADDRESS CHANGED 2013-09-17 955 NW 17TH AVENUE, SUITE K2, DELRAY BEACH, FL 33445 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-06-24
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9143107009 2020-04-09 0455 PPP 560 ANCHOR PT, DELRAY BEACH, FL, 33444-1771
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32500
Loan Approval Amount (current) 32500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33444-1771
Project Congressional District FL-22
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32851.18
Forgiveness Paid Date 2021-05-12

Date of last update: 03 May 2025

Sources: Florida Department of State