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K20 OIL LLC - Florida Company Profile

Company Details

Entity Name: K20 OIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K20 OIL 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: 19 Aug 2015 (10 years ago)
Document Number: L15000140178
FEI/EIN Number 47-4843193

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

Address: 1201 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442
Mail Address: 1201 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alves Massayuki Manager 1201 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442
EAGLE TAX Agent 5493 WILES ROAD, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000002760 CHEVRON ACTIVE 2023-01-06 2028-12-31 - 1201 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-11 HOMMERDING ADVISORS LLC -
REGISTERED AGENT NAME CHANGED 2023-04-25 EAGLE TAX -
REGISTERED AGENT ADDRESS CHANGED 2019-01-22 5493 WILES ROAD, STE 105, COCONUT CREEK, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7323677809 2020-06-03 0455 PPP 1201 South Military Trail, Deerfield Beach, FL, 33442-7632
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31417
Loan Approval Amount (current) 31417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-7632
Project Congressional District FL-23
Number of Employees 9
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31761.3
Forgiveness Paid Date 2021-07-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State