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  5. E&J KAP KEYS VENTURES LLC

E&J KAP KEYS VENTURES LLC - Florida Company Profile

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Company Details

Entity Name: E&J KAP KEYS VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2022 (3 years ago)
Document Number: L15000108033
FEI/EIN Number 47-4365914
Address: 1107 KEY PLAZA, SUITE 125, KEY WEST, FL, 33040
Mail Address: 1107 KEY PLAZA, SUITE 125, KEY WEST, FL, 33040
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLAN JOSEPH Manager 1107 KEY PLAZA SUITE 125, KEY WEST, FL, 33040
KAPLAN EMILY Member 1107 KEY PLAZA SUITE 125, KEY WEST, FL, 33040
KAPLAN JOSEPH Agent 1107 KEY PLAZA, KEY WEST, FL, 33040

Form 5500 Series

Employer Identification Number (EIN):
474365914
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
9498780327
File:
View File
Plan Year:
2018
Number Of Participants:
2
Sponsors Telephone Number:
9498780327
File:
View File
Plan Year:
2017
Number Of Participants:
1
Sponsors Telephone Number:
9498780327
File:
View File
Plan Year:
2016
Number Of Participants:
1
Sponsors Telephone Number:
9498780327
File:
View File
Plan Year:
2015
Number Of Participants:
0
Sponsors Telephone Number:
9498780327
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000050581 SOUTHERNMOST POOL SERVICE ACTIVE 2023-04-21 2028-12-31 - 1107 KEY PLAZA, SUITE 125, KEY WEST, FL, 33040
G15000073500 SOUTHERNMOST POOL SERVICE EXPIRED 2015-07-15 2020-12-31 - 1107 KEY PLAZA, SUITE 125, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-19 - -
REGISTERED AGENT NAME CHANGED 2022-12-19 KAPLAN, JOSEPH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-21
REINSTATEMENT 2022-12-19
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-20
Florida Limited Liability 2015-06-22

USAspending Awards / Financial Assistance

Date:
2021-02-05
Link:
View on USAspending
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:
48750.00
Total Face Value Of Loan:
48750.00
Date:
2020-07-17
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
275000.00
Date:
2020-07-17
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
275000.00
Date:
2020-04-28
Link:
View on USAspending
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:
48600.00
Total Face Value Of Loan:
48600.00
Date:
2020-04-28
Link:
View on USAspending
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:
48600.00
Total Face Value Of Loan:
48600.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$48,750
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$49,275.42
Servicing Lender:
First State Bank of the Florida Keys
Use of Proceeds:
Payroll: $48,749
Jobs Reported:
5
Initial Approval Amount:
$48,600
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$48,934.8
Servicing Lender:
First State Bank of the Florida Keys
Use of Proceeds:
Payroll: $48,600

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1107 KEY PLAZA, SUITE 125, KEY WEST, FL, 33040

FALERO KAPLAN PARTNERS LLC
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FALERO KAPLAN PARTNERS LLC, which currently Inactive, had registered address 1107 KEY PLAZA, SUITE 125, KEY WEST, FL, 33040.
FALERO KAPLAN PARTNERS LLC
Florida Limited Liability Co.
FALERO KAPLAN PARTNERS LLC, which currently Inactive, had registered address 1107 KEY PLAZA, SUITE 125, KEY WEST, FL, 33040.

1107 KEY PLAZA, SUITE 125, KEY WEST, FL, 33040

FALERO KAPLAN PARTNERS LLC
Florida Limited Liability Co.
FALERO KAPLAN PARTNERS LLC, which currently Inactive, had registered address 1107 KEY PLAZA, SUITE 125, KEY WEST, FL, 33040.
FALERO KAPLAN PARTNERS LLC
Florida Limited Liability Co.
FALERO KAPLAN PARTNERS LLC, which currently Inactive, had registered address 1107 KEY PLAZA, SUITE 125, KEY WEST, FL, 33040.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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