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KMC VENTURES LLC

Company Details

Entity Name: KMC VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 May 2017 (8 years ago)
Document Number: L17000110443
FEI/EIN Number 82-1623114
Address: 4295 Gleneagles Drive, BOYNTON BEACH, FL 33436
Mail Address: 4295 Gleneagles Drive, BOYNTON BEACH, FL 33436
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Custer, Oliver Agent 4295 Gleneagles Drive, Boynton Beach, FL 33436

Manager

Name Role Address
Custer, Oliver Manager 4295 Gleneagles Drive, Boynton Beach, FL 33436

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000144513 AUTO VALUE PROFESSIONALS ACTIVE 2023-11-29 2028-12-31 No data 4295 GLENEAGLES DRIVE, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-18 Custer, Oliver No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 4295 Gleneagles Drive, Boynton Beach, FL 33436 No data
CHANGE OF PRINCIPAL ADDRESS 2023-12-15 4295 Gleneagles Drive, BOYNTON BEACH, FL 33436 No data
CHANGE OF MAILING ADDRESS 2023-12-15 4295 Gleneagles Drive, BOYNTON BEACH, FL 33436 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000482861 ACTIVE 1000000934667 PALM BEACH 2022-09-30 2032-10-19 $ 955.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9190857308 2020-05-01 0455 PPP 1760 N Jog Road Suite 150, West Palm Beach, FL, 33411
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8333
Loan Approval Amount (current) 8333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33411-1000
Project Congressional District FL-20
Number of Employees 1
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8439.39
Forgiveness Paid Date 2021-08-24
7002088804 2021-04-21 0455 PPS 742 NE 20th Ln, Boynton Beach, FL, 33435-2423
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8332
Loan Approval Amount (current) 8332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33435-2423
Project Congressional District FL-22
Number of Employees 1
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8373.51
Forgiveness Paid Date 2021-10-25

Date of last update: 18 Feb 2025

Sources: Florida Department of State