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KAY RICO LLC. - Florida Company Profile

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Company Details

Entity Name: KAY RICO LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAY RICO 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: 24 Feb 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jan 2024 (a year ago)
Document Number: L14000031923
FEI/EIN Number 46-4807514

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

Address: 2728 Hollywood Blvd., HOLLYWOOD, FL, 33020, US
Mail Address: 2728 Hollywood Blvd., Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mendez Justo R Manager 2728 Hollywood Blvd., HOLLYWOOD, FL, 33020
Mendez Justo Auth 6551 Sherman Street, Hollywood, FL, 33024
Mendez Elizabeth Agent 6551 Sherman Street, Hollywood, FL, 33024

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-10 - -
REGISTERED AGENT NAME CHANGED 2024-01-10 Mendez, Elizabeth -
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 6551 Sherman Street, Hollywood, FL 33024 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 2728 Hollywood Blvd., HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2019-04-19 2728 Hollywood Blvd., HOLLYWOOD, FL 33020 -

Documents

Name Date
REINSTATEMENT 2024-01-10
AMENDED ANNUAL REPORT 2022-07-05
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-21
AMENDED ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2020-03-04
AMENDED ANNUAL REPORT 2019-06-11
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-17

USAspending Awards / Financial Assistance

Date:
2021-07-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14997.00
Total Face Value Of Loan:
14997.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
497700.00

Paycheck Protection Program

Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14997
Current Approval Amount:
14997
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15215.29
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20158.9

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Date of last update: 01 Jun 2025

Sources: Florida Department of State