| Entity Name: | K&M AGENCY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K&M AGENCY SERVICES, 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: | 27 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 May 2024 (a year ago) |
| Document Number: | L17000068215 |
| FEI/EIN Number |
82-0991251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7855 NW 12TH ST, SUITE 212, DORAL, FL, 33126, US |
| Mail Address: | 7855 NW 12TH ST, SUITE 212, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALTA HANSCY F | President | 7855 NW 12TH ST, DORAL, FL, 33126 |
| VILLALTA HANSCY F | Agent | 7855 NW 12TH ST, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 7855 NW 12TH ST, SUITE 212, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 7855 NW 12TH ST, SUITE 212, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | VILLALTA, HANSCY F | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 7855 NW 12TH ST, SUITE 212, DORAL, FL 33126 | - |
| LC AMENDMENT | 2024-05-16 | - | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2017-10-05 | - | - |
| LC AMENDMENT | 2017-10-04 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9593318104 | 2020-07-28 | 0455 | PPP | 311 NE 8TH ST STE 108, HOMESTEAD, FL, 33030-4711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
