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KC PETIT LLC - Florida Company Profile

Company Details

Entity Name: KC PETIT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KC PETIT 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: 27 Dec 2013 (11 years ago)
Document Number: L13000177334
FEI/EIN Number 46-4386296

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

Address: 300 S. Bayview Blvd, Oldsmar, FL, 34677, US
Mail Address: 300 S. Bayview Blvd, Oldsmar, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moore karin Manager 300 S. Bayview Blvd, Oldsmar, FL, 34677
MOORE KARIN P Agent 300 S. Bayview Blvd, Oldsmar, FL, 34677

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-30 300 S. Bayview Blvd, Oldsmar, FL 34677 -
CHANGE OF MAILING ADDRESS 2018-01-30 300 S. Bayview Blvd, Oldsmar, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-30 300 S. Bayview Blvd, Oldsmar, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-27
ANNUAL REPORT 2015-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1402188910 2021-04-24 0455 PPP 300 S Bayview Blvd N/A, Oldsmar, FL, 34677-3506
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-3506
Project Congressional District FL-13
Number of Employees 1
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10128.77
Forgiveness Paid Date 2022-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State