Search icon

KIFER AND WALES LLC - Florida Company Profile

Company Details

Entity Name: KIFER AND WALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIFER AND WALES 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: 23 Aug 2013 (12 years ago)
Document Number: L13000119366
FEI/EIN Number 46-3491518

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

Address: 205 COUNTY ROAD 557A, Lake Alfred, FL, 33850, US
Mail Address: PO Box 1443, Lake Alfred, FL, 33850, US
ZIP code: 33850
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALES ALEXANDER H Managing Member 205 COUNTY ROAD 557A, Lake Alfred, FL, 33850
Andrew Kifer S Auth 26 Broadway, New York, NY, 10004
WALES ALEXANDER H Agent 205 COUNTY ROAD 557A, Lake Alfred, FL, 33850

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-07 205 COUNTY ROAD 557A, Lake Alfred, FL 33850 -
CHANGE OF MAILING ADDRESS 2021-01-07 205 COUNTY ROAD 557A, Lake Alfred, FL 33850 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-07 205 COUNTY ROAD 557A, Lake Alfred, FL 33850 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8215628700 2021-04-07 0455 PPS 205 County Road 557A, Lake Alfred, FL, 33850-2948
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 449391
Servicing Lender Name Chain Bridge Bank, National Association
Servicing Lender Address 1445-A Laughlin Ave, MCLEAN, VA, 22101-5709
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Alfred, POLK, FL, 33850-2948
Project Congressional District FL-18
Number of Employees 1
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 449391
Originating Lender Name Chain Bridge Bank, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20981.3
Forgiveness Paid Date 2022-01-03
3024987309 2020-04-29 0491 PPP 901 East Washington Street Suite 2, Orlando, FL, 32801-2905
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 449391
Servicing Lender Name Chain Bridge Bank, National Association
Servicing Lender Address 1445-A Laughlin Ave, MCLEAN, VA, 22101-5709
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-2905
Project Congressional District FL-10
Number of Employees 1
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 449391
Originating Lender Name Chain Bridge Bank, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7574.17
Forgiveness Paid Date 2021-05-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State