Home Page
Counties
Miami-Dade
33166
K.J. MATERIALS, LLC

K.J. MATERIALS, LLC - Florida Company Profile

Is this your business?

Get access!

Company Details

Entity Name:	K.J. MATERIALS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. K.J. MATERIALS, 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:	07 Jul 2014 (11 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	03 Oct 2014 (11 years ago)
Document Number:	L14000107441
FEI/EIN Number	47-1288519 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7970 NW 56th STREET, DORAL, FL, 33166, US
Mail Address:	7970 NW 56th STREET, DORAL, FL, 33166, US
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
CERCIO KAREN	Manager	917 NW 104th AVE, MIAMI, FL, 33172
ASUAJE JUAN L	Authorized Member	7493 NW 114 Ct, DORAL, FL, 33178
ASUAJE JORGE L	Authorized Member	198 Academy St, JERSEY CITY, NJ, 07306
CERCIO KAREN	Agent	917 NW 104 AVENUE, MIAMI, FL, 33172

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000113524	KJ DRYWALL SUPPLY	ACTIVE	2018-10-18	2028-12-31	-	7970 NW 56TH ST, DORAL, FL, 33166

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-04-19	917 NW 104 AVENUE, MIAMI, FL 33172	-
CHANGE OF PRINCIPAL ADDRESS	2022-02-16	7970 NW 56th STREET, DORAL, FL 33166	-
CHANGE OF MAILING ADDRESS	2022-02-16	7970 NW 56th STREET, DORAL, FL 33166	-
LC AMENDMENT	2014-10-03	-	-
LC AMENDMENT	2014-08-11	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000249730	TERMINATED	1000000954323	MIAMI-DADE	2023-05-25	2043-06-02	$ 1,708.86	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name	Date
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-04-19
ANNUAL REPORT	2022-02-16
ANNUAL REPORT	2021-04-08
ANNUAL REPORT	2020-06-30
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-04-30
ANNUAL REPORT	2017-04-20
ANNUAL REPORT	2016-01-27
ANNUAL REPORT	2015-01-29

USAspending Awards / Financial Assistance

Date:

2023-10-12

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

1087000.00

Total Face Value Of Loan:

1087000.00

Paycheck Protection Program

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

50515

Current Approval Amount:

50515

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

51069.18