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KELLY ALLEN AND KEVIN ALLEN FAMILY, LLC - Florida Company Profile

Company Details

Entity Name: KELLY ALLEN AND KEVIN ALLEN FAMILY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KELLY ALLEN AND KEVIN ALLEN FAMILY, 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: 27 May 2016 (9 years ago)
Document Number: L16000104282
FEI/EIN Number 812815389

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

Address: 12241 EAST COLONIAL DRIVE,, TOWN PARK CENTER, ORLANDO, FL, 32826, US
Mail Address: 12241 EAST COLONIAL DRIVE,, TOWN PARK CENTER, ORLANDO, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vihangam Pandey Agent 12241 E COLONIAL DR, ORLANDO, FL, 32826
UGAS ASHLEY Vice President 12241 EAST COLONIAL DRIVE,, ORLANDO, FL, 32826
PANDEY VIHANGAM President 12241 EAST COLONIAL DRIVE,, ORLANDO, FL, 32826
PENA MILAGROS Manager 12241 EAST COLONIAL DRIVE,, ORLANDO, FL, 32826
UGAS JUAN Manager 12241 EAST COLONIAL DRIVE,, ORLANDO, FL, 32826

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000114282 FUZZYS TACO SHOP ACTIVE 2021-09-03 2026-12-31 - P.O. BOX 917292, LONGWOOD, FL, 32791

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-10 Vihangam, Pandey -
REGISTERED AGENT ADDRESS CHANGED 2024-03-10 12241 E COLONIAL DR, ORLANDO, FL 32826 -
CHANGE OF PRINCIPAL ADDRESS 2016-07-12 12241 EAST COLONIAL DRIVE,, TOWN PARK CENTER, ORLANDO, FL 32826 -
CHANGE OF MAILING ADDRESS 2016-07-12 12241 EAST COLONIAL DRIVE,, TOWN PARK CENTER, ORLANDO, FL 32826 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000143378 ACTIVE 1000000980970 ORANGE 2024-02-19 2044-03-13 $ 12,959.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000400550 TERMINATED 1000000896205 ORANGE 2021-08-03 2041-08-11 $ 11,960.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-03-10
AMENDED ANNUAL REPORT 2023-06-22
ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-05-22
Florida Limited Liability 2016-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4030638502 2021-02-25 0491 PPS 12241 E Colonial Dr, Orlando, FL, 32826-4758
Loan Status Date 2022-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147059.5
Loan Approval Amount (current) 147059.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32826-4758
Project Congressional District FL-10
Number of Employees 27
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148166.53
Forgiveness Paid Date 2021-12-08
8997977109 2020-04-15 0491 PPP 12241 E Colonial Drive, ORLANDO, FL, 32826
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105000
Loan Approval Amount (current) 105000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 41195
Servicing Lender Name Midwest Regional Bank
Servicing Lender Address 363 Festus Centre Dr, FESTUS, MO, 63028-2400
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32826-2200
Project Congressional District FL-10
Number of Employees 27
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 41195
Originating Lender Name Midwest Regional Bank
Originating Lender Address FESTUS, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 106563.33
Forgiveness Paid Date 2021-10-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State