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KLM 02 L.L.C. - Florida Company Profile

Company Details

Entity Name: KLM 02 L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KLM 02 L.L.C. 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: 18 Nov 2014 (10 years ago)
Document Number: L14000178981
FEI/EIN Number 47-2356500

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

Address: 845 Teague Trail, Lady Lake, FL, 32159, US
Mail Address: 845 Teague Trail, Lady Lake, FL, 32159, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILKEY KARL L Owne 845 Teague Trail, Lady Lake, FL, 32159
Hensley Lisa Owne 845 Teague Trail, Lady Lake, FL, 32159
Hensley Lisa Agent 845 Teague Trail, Lady Lake, FL, 32159

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000012061 MOLLY MAID OF LAKE - SUMTER EXPIRED 2015-02-03 2020-12-31 - 2339 WELCOME WAY, THE VILLAGES, FL, 32162

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-06 Hensley, Lisa -
CHANGE OF PRINCIPAL ADDRESS 2016-04-15 845 Teague Trail, Unit 1, Lady Lake, FL 32159 -
CHANGE OF MAILING ADDRESS 2016-04-15 845 Teague Trail, Unit 1, Lady Lake, FL 32159 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 845 Teague Trail, Unit 1, Lady Lake, FL 32159 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
AMENDED ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9142127307 2020-05-01 0491 PPP 845 TEAGUE TRL STE 1, LADY LAKE, FL, 32159-3105
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125345
Loan Approval Amount (current) 125345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LADY LAKE, LAKE, FL, 32159-3105
Project Congressional District FL-06
Number of Employees 26
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 126141.71
Forgiveness Paid Date 2020-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State