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K&M AGENCY SERVICES, LLC

Company Details

Entity Name: K&M AGENCY SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 May 2024 (9 months ago)
Document Number: L17000068215
FEI/EIN Number 82-0991251
Address: 7855 NW 12TH ST, SUITE 212, DORAL, FL 33126
Mail Address: 7855 NW 12TH ST, SUITE 212, DORAL, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VILLALTA, HANSCY F Agent 7855 NW 12TH ST, SUITE 212, DORAL, FL 33126

PRESIDENT

Name Role Address
VILLALTA, HANSCY F PRESIDENT 7855 NW 12TH ST, SUITE 211 DORAL, FL 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 7855 NW 12TH ST, SUITE 212, DORAL, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 7855 NW 12TH ST, SUITE 212, DORAL, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2025-01-08 VILLALTA, HANSCY F No data
CHANGE OF MAILING ADDRESS 2025-01-08 7855 NW 12TH ST, SUITE 212, DORAL, FL 33126 No data
LC AMENDMENT 2024-05-16 No data No data
REINSTATEMENT 2020-09-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
LC AMENDMENT 2017-10-05 No data No data
LC AMENDMENT 2017-10-04 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
AMENDED ANNUAL REPORT 2024-10-30
LC Amendment 2024-05-16
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-09-28
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9593318104 2020-07-28 0455 PPP 311 NE 8TH ST STE 108, HOMESTEAD, FL, 33030-4711
Loan Status Date 2022-02-16
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20606
Loan Approval Amount (current) 20606
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33030-4711
Project Congressional District FL-28
Number of Employees 5
NAICS code 561320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State