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KMI CONSULTANCY, LLC

Company Details

Entity Name: KMI CONSULTANCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 03 Jul 2017 (8 years ago)
Date of dissolution: 13 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2022 (2 years ago)
Document Number: L17000143349
FEI/EIN Number 32-0536869
Address: 700 WEST MORSE BOULEVARD,, SUITE 220, WINTER PARK, FL 32789
Mail Address: 700 WEST MORSE BOULEVARD,, SUITE 220, WINTER PARK, FL 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
HARDING BELL INTERNATIONAL, INC. Agent

Authorized Member

Name Role Address
MCDONNELL, KEITH Authorized Member 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823
MCDONNELL, JULIE Authorized Member 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-02-22 700 WEST MORSE BOULEVARD,, SUITE 220, WINTER PARK, FL 32789 No data
CHANGE OF MAILING ADDRESS 2018-02-22 700 WEST MORSE BOULEVARD,, SUITE 220, WINTER PARK, FL 32789 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-13
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-13
Florida Limited Liability 2017-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3263558302 2021-01-21 0491 PPS 700 W Morse Blvd Ste 220, Winter Park, FL, 32789-3768
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38682
Loan Approval Amount (current) 38682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-3768
Project Congressional District FL-10
Number of Employees 3
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38896.08
Forgiveness Paid Date 2021-08-18
8066057302 2020-05-01 0491 PPP 700 W MORSE BLVD STE 220, WINTER PARK, FL, 32789-3768
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38682
Loan Approval Amount (current) 38682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-3768
Project Congressional District FL-10
Number of Employees 3
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38998.87
Forgiveness Paid Date 2021-02-25

Date of last update: 18 Feb 2025

Sources: Florida Department of State