| Entity Name: | KP TRUCKING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KP TRUCKING USA, 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. |
| 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: | 15 Dec 2016 (8 years ago) |
| Document Number: | L16000227197 |
| FEI/EIN Number |
814776626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 229 NW 10TH STREET, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 229 NW 10TH STREET, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Constant-Similien Bathy | Manager | 229 NW 10TH STREET, POMPANO BEACH, FL, 33060 |
| SIMILIEN AVICENE | Member | 229 NW 10TH STREET, POMPANO BEACH, FL, 33060 |
| Similien Kerbey | Agent | 229 NW 10TH STREET, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-27 | Similien, Kerbey | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9676957303 | 2020-05-02 | 0455 | PPP | 229 NW 10th Street, Pompano Beach, FL, 33060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
