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  5. KINETIC ENGINEERING, LLC

KINETIC ENGINEERING, LLC - Florida Company Profile

Company Details

Entity Name: KINETIC ENGINEERING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KINETIC ENGINEERING, 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: 08 Jan 2016 (9 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 29 Feb 2016 (9 years ago)
Document Number: L16000006489
FEI/EIN Number 811099467

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1255 SW Thelma St., PALM CITY, FL, 34990, US
Mail Address: 1255 SW Thelma St., PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KINETIC ENGINEERING 401(K) PLAN 2023 811099467 2024-03-25 KINETIC ENGINEERING, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 7728883770
Plan sponsor’s address 1255 SW THELMA ST, PALM CITY, FL, 34990
KINETIC ENGINEERING 401(K) PLAN 2022 811099467 2023-08-07 KINETIC ENGINEERING, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 7728883770
Plan sponsor’s address 3500 SW CORPORATE PARKWAY, SUITE 203, PALM CITY, FL, 34990
KINETIC ENGINEERING 401(K) PLAN 2021 811099467 2022-04-18 KINETIC ENGINEERING, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 7728883770
Plan sponsor’s address 3500 SW CORPORATE PARKWAY, SUITE 203, PALM CITY, FL, 34990
KINETIC ENGINEERING 401(K) PLAN 2020 811099467 2021-09-09 KINETIC ENGINEERING, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 7728883770
Plan sponsor’s address 3500 SW CORPORATE PARKWAY, SUITE 203, PALM CITY, FL, 34990
KINETIC ENGINEERING 401(K) PLAN 2019 811099467 2020-04-01 KINETIC ENGINEERING, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 7728883770
Plan sponsor’s address 3500 SW CORPORATE PARKWAY, SUITE 203, PALM CITY, FL, 34990
KINETIC ENGINEERING 401(K) PLAN 2018 811099467 2019-03-26 KINETIC ENGINEERING, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 7728883770
Plan sponsor’s address 3500 SW CORPORATE PARKWAY, SUITE 203, PALM CITY, FL, 34990

Key Officers & Management

Name Role Address
GARCIA ASHLEY T Authorized Member 1255 SW THELMA ST., PALM CITY, FL, 34990
GARCIA MARTIN H Authorized Member 1255 SW THELMA ST., PALM CITY, FL, 34990
CRARY BUCHANAN, PA Agent 759 SW FEDERAL HIGHWAY, STUART, FL, 34994

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000073656 DIGITAL VISUAL EVIDENCE ACTIVE 2018-07-03 2028-12-31 - 1255 SW THELMA ST., PALM CITY, FL, 34990
G18000073657 EVENT DATA IMAGING EXPIRED 2018-07-03 2023-12-31 - 3500 SW CORPORATE PARKWAY, SUITE 203, PALM CITY, FL, 34990
G18000014778 KEARS ACTIVE 2018-01-26 2028-12-31 - 1255 SW THELMA STREET, PALM CITY, FL, 34990
G16000009208 KINETIC ENGINEERING AND ACCIDENT RECONSTRUCTION SERVICES ACTIVE 2016-01-25 2026-12-31 - 1255 SW THELMA STREET, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-06 1255 SW Thelma St., PALM CITY, FL 34990 -
CHANGE OF MAILING ADDRESS 2023-06-06 1255 SW Thelma St., PALM CITY, FL 34990 -
REGISTERED AGENT NAME CHANGED 2023-04-05 CRARY BUCHANAN, PA -
LC AMENDED AND RESTATED ARTICLES 2016-02-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-03-20
LC Amended and Restated Art 2016-02-29
Florida Limited Liability 2016-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6993957107 2020-04-14 0455 PPP 3500 Southwest Corporate Parkway 203, PALM CITY, FL, 34990
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) 176500
Loan Approval Amount (current) 176500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM CITY, MARTIN, FL, 34990-1200
Project Congressional District FL-21
Number of Employees 13
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 177477.81
Forgiveness Paid Date 2021-02-16

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GARCIA ASHLEY T

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GARCIA MARTIN H

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CRARY BUCHANAN, PA

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Companies related by address

1255 SW Thelma St., PALM CITY, FL, 34990, US

PACELINE ASSETS, LLC

1255 SW Thelma St., PALM CITY, FL, 34990, US

PACELINE ASSETS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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