| Entity Name: | KLI SHELL LUMBER & HARDWARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KLI SHELL LUMBER & HARDWARE, 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: | 10 Feb 2017 (8 years ago) |
| Document Number: | L17000033643 |
| FEI/EIN Number |
81-5447588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2733 SW 27 AVE, MIAMI, FL, 33133, US |
| Address: | 102265 Overseas Hwy, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES ORLANDO | Manager | 2733 SW 27 AVE, MIAMI, FL, 33133 |
| Valdes Orlando | Agent | 2733 SW 27 AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-10 | Valdes, Orlando | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 102265 Overseas Hwy, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 2733 SW 27 AVE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| AMENDED ANNUAL REPORT | 2023-07-10 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-11 |
| Florida Limited Liability | 2017-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5806247107 | 2020-04-14 | 0455 | PPP | 102265 OVERSEAS HWY, KEY LARGO, FL, 33037-4683 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
