| Entity Name: | KAREY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KAREY INVESTMENTS 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: | 03 Apr 2017 (8 years ago) |
| Document Number: | L17000074751 |
| FEI/EIN Number |
82-1765325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2275 TRAILWOOD DR, Fleming Island, FL 32003 |
| Mail Address: | 2275 TRAILWOOD DR, Fleming Island, FL 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON, KAREY L, SR. | Agent | 2275 TRAILWOOD DR, Fleming Island, FL 32003 |
| ANDERSON, Karey L, SR | Chief Executive Officer | 2275 Trailwood Dr, Fleming Island, FL 32003 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000127186 | KBLA LOGISTICS | ACTIVE | 2023-10-13 | 2028-12-31 | - | 7901 4TH ST. N, STE. 300, SAINT PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-29 | 2275 TRAILWOOD DR, Fleming Island, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-29 | 2275 TRAILWOOD DR, Fleming Island, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-29 | 2275 TRAILWOOD DR, Fleming Island, FL 32003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-22 |
| Florida Limited Liability | 2017-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5123877109 | 2020-04-13 | 0491 | PPP | 5311 Glenwood Ave, JACKSONVILLE, FL, 32205-7213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4139422 | Interstate | 2024-08-27 | 35356 | 2023 | 0 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
