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ROBERT & KELLEY LLC - Florida Company Profile

Company Details

Entity Name: ROBERT & KELLEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROBERT & KELLEY 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: 21 Nov 2017 (7 years ago)
Document Number: L17000239940
FEI/EIN Number 82-3487428

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

Address: 8231 SW 205TH ST, CUTLER BAY, FL, 33189, US
Mail Address: 8231 SW 205TH ST, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUGI ROBERT Authorized Member 8231 SW 205TH ST, CUTLER BAY, FL, 33189
AUGI KELLEY Authorized Member 8231 SW 205TH ST, CUTLER BAY, FL, 33189
Robert Augi M Agent 8231 SW 205th St, Cutler Bay, FL, 33189

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-15 Robert, Augi Moses -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 8231 SW 205th St, Cutler Bay, FL 33189 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
AMENDED ANNUAL REPORT 2023-10-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-21
Florida Limited Liability 2017-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3965938401 2021-02-05 0491 PPS 2975 Magellan Ct, The Villages, FL, 32163-2539
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address The Villages, SUMTER, FL, 32163-2539
Project Congressional District FL-11
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20916.33
Forgiveness Paid Date 2021-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State