Search icon

KMPW GROUP, LLC - Florida Company Profile

Company Details

Entity Name: KMPW GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KMPW GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 May 2017 (8 years ago)
Document Number: L17000115060
FEI/EIN Number 82-1671490

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 832 NORTHEAST 130TH TERRACE, SILVER SPRINGS, FL, 34488, UN
Mail Address: 832 NORTHEAST 130TH TERRACE, SILVER SPRINGS, FL, 34488, UN
ZIP code: 34488
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEN-D'AIUTO KANDICE M President 832 NORTHEAST 130TH TERRACE, SILVER SPRINGS, 34488
TOLEN-D'AIUTO KANDICE M Agent 832 NORTHEAST 130TH TERRACE, SILVER SPRINGS, FL, 34488

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000059551 BETTY CAKES ACTIVE 2017-05-30 2027-12-31 - 1516 SE 23RD AVE, OCALA, FL, 34471

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-10-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-24
Florida Limited Liability 2017-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7664597001 2020-04-07 0491 PPP 832 NE 130TH TER, SILVER SPRINGS, FL, 34488-3733
Loan Status Date 2020-11-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79700
Loan Approval Amount (current) 79700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SILVER SPRINGS, MARION, FL, 34488-3733
Project Congressional District FL-06
Number of Employees 16
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80127.28
Forgiveness Paid Date 2020-11-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State