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KINGDOM IRON WORKS LLC

Company Details

Entity Name: KINGDOM IRON WORKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Jan 2015 (10 years ago)
Document Number: L15000014185
FEI/EIN Number 47-2999912
Address: 440 NE 13th St, Homestead, FL 33030
Mail Address: 440 NE 13th St, Homestead, FL 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
USAGA, BESNA Agent 440 NE 13th St, Homestead, FL 33030

Manager

Name Role Address
USAGA, BESNA Manager 440 NE 13th St, Homestead, FL 33030
USAGA, ALFONSO Manager 440 NE 13th St, Homestead, FL 33030

Secretary

Name Role Address
Illidge, Gino Leonardo Secretary 440 NE 13th St, Homestead, FL 33030

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 440 NE 13th St, Homestead, FL 33030 No data
CHANGE OF MAILING ADDRESS 2024-04-30 440 NE 13th St, Homestead, FL 33030 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 440 NE 13th St, Homestead, FL 33030 No data

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5628758306 2021-01-25 0455 PPS 11242 SW 174th Ter, Miami, FL, 33157-3942
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5622
Loan Approval Amount (current) 5622
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 Miami, MIAMI-DADE, FL, 33157-3942
Project Congressional District FL-27
Number of Employees 2
NAICS code 236220
Borrower Race White
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 5667.44
Forgiveness Paid Date 2021-11-17
5307727703 2020-05-01 0455 PPP 18805 SW 100TH AVE 10452 SW 184 TERRACE MIAMI FL, 33157, CUTLER BAY, FL, 33157-6907
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5620
Loan Approval Amount (current) 5620
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 New Business or 2 years or less
Project Address CUTLER BAY, MIAMI-DADE, FL, 33157-6907
Project Congressional District FL-27
Number of Employees 2
NAICS code 332111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5669.43
Forgiveness Paid Date 2021-03-19

Date of last update: 20 Feb 2025

Sources: Florida Department of State