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KP TRUCKING USA, LLC

Company Details

Entity Name: KP TRUCKING USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 15 Dec 2016 (8 years ago)
Document Number: L16000227197
FEI/EIN Number 81-4776626
Address: 229 NW 10TH STREET, POMPANO BEACH, FL 33060
Mail Address: 229 NW 10TH STREET, POMPANO BEACH, FL 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Similien, Kerbey Agent 229 NW 10TH STREET, POMPANO BEACH, FL 33060

Manager

Name Role Address
Constant-Similien, Bathy Manager 229 NW 10TH STREET, POMPANO BEACH, FL 33060

MEMBER MGR

Name Role Address
SIMILIEN, AVICENE MEMBER MGR 229 NW 10TH STREET, POMPANO BEACH, FL 33060

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-27 Similien, Kerbey No data

Documents

Name Date
ANNUAL REPORT 2024-09-27
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-15
Florida Limited Liability 2016-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9676957303 2020-05-02 0455 PPP 229 NW 10th Street, Pompano Beach, FL, 33060
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 8964
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-3700
Project Congressional District FL-23
Number of Employees 1
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State