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EL KEF LLC - Florida Company Profile

Company Details

Entity Name: EL KEF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EL KEF 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jan 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000006777
FEI/EIN Number 81-5059397

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

Address: 10020 HIGHLAND PARK PLACE, PALMETTO, FL, 34221, US
Mail Address: 10020 HIGHLAND PARK PLACE, PALMETTO, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHAOUI MOHAMED S Authorized Member 10020 HIGHLAND PARK PLACE, PALMETTO, FL, 34221
DHAOUI MOHAMED S Agent 10020 HIGHLAND PARK PLACE, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-20 10020 HIGHLAND PARK PLACE, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2019-03-20 10020 HIGHLAND PARK PLACE, PALMETTO, FL 34221 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-20 10020 HIGHLAND PARK PLACE, PALMETTO, FL 34221 -

Documents

Name Date
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-19
Florida Limited Liability 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2895037209 2020-04-16 0455 PPP 10020 Highland Park Place, Palmetto, FL, 34221
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7000
Loan Approval Amount (current) 7000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palmetto, MANATEE, FL, 34221-0001
Project Congressional District FL-16
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7048.71
Forgiveness Paid Date 2021-01-25

Date of last update: 03 May 2025

Sources: Florida Department of State