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K&U TRANSPORT, LLC - Florida Company Profile

Company Details

Entity Name: K&U TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K&U TRANSPORT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Dec 2017 (7 years ago)
Date of dissolution: 17 Mar 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2023 (2 years ago)
Document Number: L17000248352
FEI/EIN Number 82-3596973

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

Address: 2818 CORKMORE Ct, ORLANDO, FL, 32824, US
Mail Address: 2818 CORKMORE Ct, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEGUERO UBALDO F Managing Member 2818 CORKMORE Ct, ORLANDO, FL, 32824
KMG CPA & Associates, LLC Agent 1101 MIRANDA LANE SUITE 109, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 2818 CORKMORE Ct, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2022-04-29 2818 CORKMORE Ct, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1101 MIRANDA LANE SUITE 109, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2019-04-30 KMG CPA & Associates, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000528558 ACTIVE 2020-CA-11169-O CIRCUIT COURT, ORANGE COUNTY 2021-09-20 2026-10-18 $55,996.63 MINTAKA FINANCIAL LLC, P.O. BOX 2149, GIG HARBOR, WA 98335-4149

Documents

Name Date
LC Voluntary Dissolution 2023-03-17
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-12
Florida Limited Liability 2017-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2578797406 2020-05-06 0491 PPP 1701 W WETHERBEE RD. #770122, Orlando, FL, 32877
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3965
Loan Approval Amount (current) 3965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32877-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4005.64
Forgiveness Paid Date 2021-05-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State