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KG CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: KG CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KG CONSULTING GROUP 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: 10 Oct 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Nov 2017 (7 years ago)
Document Number: L16000187388
FEI/EIN Number 81-4538377

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

Address: 15502 STONEYBROOK WEST PKWY, #104-242, WINTER GARDEN, FL 34787
Mail Address: 15502 STONEYBROOK WEST PKWY, #104-242, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHARFELD, GREGORY Agent 15502 STONEYBROOK WEST PKWY, #104-242, WINTER GARDEN, FL 34787
SCHARFELD, GREG Member 15502 Stoneybrook West Parkway, Suite 104-242 Winter Garden, FL 34787

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2017-11-20 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-20 15502 STONEYBROOK WEST PKWY, #104-242, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2017-11-20 15502 STONEYBROOK WEST PKWY, #104-242, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2017-11-20 SCHARFELD, GREGORY -
REGISTERED AGENT ADDRESS CHANGED 2017-03-09 15502 STONEYBROOK WEST PKWY, #104-242, WINTER GARDEN, FL 34787 -
LC NAME CHANGE 2016-12-05 KG CONSULTING GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-06
CORLCRACHG 2017-11-20
ANNUAL REPORT 2017-03-09
LC Name Change 2016-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4296918500 2021-02-25 0491 PPS 15502 Stoneybrook West Pkwy, Winter Garden, FL, 34787-4767
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22312
Loan Approval Amount (current) 22312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-4767
Project Congressional District FL-10
Number of Employees 2
NAICS code 541618
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22417.14
Forgiveness Paid Date 2021-08-18

Date of last update: 18 Feb 2025

Sources: Florida Department of State