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K & M DRUGS FORT MYERS, LLC - Florida Company Profile

Company Details

Entity Name: K & M DRUGS FORT MYERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K & M DRUGS FORT MYERS, 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: 29 Jun 2015 (10 years ago)
Document Number: L15000112374
FEI/EIN Number 474445195

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

Mail Address: 149 W HICKPOCHEE AVENUE, LABELLE, FL, 33935, US
Address: 14651 PALM BEACH BLVD, 102, FT. MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1679947683 2015-11-16 2016-01-22 149 W HICKPOCHEE AVE, LABELLE, FL, 339354753, US 14651 PALM BEACH BLVD, FORT MYERS, FL, 339052331, US

Contacts

Phone +1 863-675-0004
Fax 8636756048
Phone +1 239-689-5788
Fax 2396895822

Authorized person

Name AYMAN KAKI
Role OWNER, AO
Phone 5613016686

Taxonomy

Taxonomy Code 333600000X - Pharmacy
Is Primary No
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH29412
State FL
Is Primary Yes

Other Provider Identifiers

Issuer PK
Number 2155467

Key Officers & Management

Name Role Address
KAKI AYMAN Manager 340 E SUGARLAND HWY, CLEWISTON, FL, 33440
KAKI HAITHAM Manager 340 E SUGARLAND HWY, CLEWISTON, FL, 33440
KAKI AYMAN Agent 340 E SUGARLAND HWY, CLEWISTON, FL, 33440

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-05
Florida Limited Liability 2015-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1711547200 2020-04-15 0455 PPP 14651 PALM BEACH BLVD STE 102, FORT MYERS, FL, 33905-2331
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41300
Loan Approval Amount (current) 41300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33905-2331
Project Congressional District FL-17
Number of Employees 4
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41610.9
Forgiveness Paid Date 2021-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State