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KELLEY'S KRUISERS, LLC - Florida Company Profile

Company Details

Entity Name: KELLEY'S KRUISERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KELLEY'S KRUISERS, 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: 30 Sep 2014 (11 years ago)
Document Number: L14000152856
FEI/EIN Number 47-1970847

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

Address: 13830 Panama City Beach Pkwy, Panama City Beach, FL, 32407, US
Mail Address: 13830 Panama City Beach Pkwy, Panama City Beach, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300RHCO0RNJ4M7O98 L14000152856 US-FL GENERAL ACTIVE -

Addresses

Legal C/O R William Futch PA, 610 South East 17th Street, Ocala, US-FL, US, 34471
Headquarters 3975 North West 85th Terrace, Ocala, US-FL, US, 34482

Registration details

Registration Date 2015-06-06
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-06-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000152856

Key Officers & Management

Name Role Address
KELLEY DEREK Manager 13830 Panama City Beach Pkwy, Panama City Beach, FL, 32407
R WILLIAM FUTCH PA Agent 2201 Se 30th Ave, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000117587 VESPA OF PANAMA CITY BEACH FL ACTIVE 2023-09-22 2028-12-31 - 13830 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32407
G14000100526 INDIAN MOTORCYCLE OF PANAMA CITY BEACH ACTIVE 2014-10-02 2029-12-31 - 13830 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 13830 Panama City Beach Pkwy, Panama City Beach, FL 32407 -
CHANGE OF MAILING ADDRESS 2021-01-08 13830 Panama City Beach Pkwy, Panama City Beach, FL 32407 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-17 2201 Se 30th Ave, Suite 202, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2818207110 2020-04-11 0491 PPP 13830 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32407-2852
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86528
Loan Approval Amount (current) 86528
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY BEACH, BAY, FL, 32407-2852
Project Congressional District FL-02
Number of Employees 8
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 87450.97
Forgiveness Paid Date 2021-05-05
3447108410 2021-02-05 0491 PPS 13830 Panama City Beach Pkwy, Panama City Beach, FL, 32407-2852
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89862
Loan Approval Amount (current) 89862
Undisbursed Amount 0
Franchise Name Polaris - Dealer Agreement
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City Beach, BAY, FL, 32407-2852
Project Congressional District FL-02
Number of Employees 9
NAICS code 441228
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 90543.97
Forgiveness Paid Date 2021-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State