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LFK MANAGEMENT & CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: LFK MANAGEMENT & CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LFK MANAGEMENT & CONSULTING 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: 26 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Dec 2017 (7 years ago)
Document Number: L16000160482
FEI/EIN Number 81-3738090

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

Address: 2500 W LAKE MARY BLVD, LAKE MARY, FL, 32746, US
Mail Address: 2500 W LAKE MARY BLVD, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIPPARONE & CIPPARONE, P.A. Agent 1525 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746
KERMALLI ALI J Manager 1366 Patterson Terrace, LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000025571 RIGHT PATH TRANSPORT EXPIRED 2017-03-09 2022-12-31 - 3456 S.W. 42ND AVENUE, SUITE A, GAINESVILLE, FL, 32608
G17000025574 XPRESS MEDICAL SHUTTLE EXPIRED 2017-03-09 2022-12-31 - 3456 S.W. 42ND AVENUE, SUITE A, GAINESVILLE, FL, 32608
G17000013990 RIGHT PATH TRANSPORT ACTIVE 2017-02-07 2027-12-31 - 3456 SW 42ND AVE, GAINESVILLE, FL, 32608
G17000013995 XPRESS MEDICAL SHUTTLE EXPIRED 2017-02-07 2022-12-31 - 3456 SW 42ND AVE, GAINES VILLE, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-15 2500 W LAKE MARY BLVD, SUITE 216, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2023-05-15 2500 W LAKE MARY BLVD, SUITE 216, LAKE MARY, FL 32746 -
LC AMENDMENT 2017-12-26 - -
LC AMENDMENT 2017-01-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-30
LC Amendment 2017-12-26
ANNUAL REPORT 2017-03-10
LC Amendment 2017-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2971797206 2020-04-16 0491 PPP 801 International Parkway, Suite 500, LAKE MARY, FL, 32746-4762
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75501.25
Loan Approval Amount (current) 75501.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32608-0001
Project Congressional District FL-03
Number of Employees 10
NAICS code 485991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76235.29
Forgiveness Paid Date 2021-04-08
2225468500 2021-02-20 0491 PPS 3456 SW 42nd Ave Ste A, Gainesville, FL, 32608-3096
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80000
Loan Approval Amount (current) 80000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32608-3096
Project Congressional District FL-03
Number of Employees 10
NAICS code 485991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80460
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State