| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8215628700 | 2021-04-07 | 0455 | PPS | 205 County Road 557A, Lake Alfred, FL, 33850-2948 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3024987309 | 2020-04-29 | 0491 | PPP | 901 East Washington Street Suite 2, Orlando, FL, 32801-2905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
