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KLD GROUP, LLC - Florida Company Profile

Company Details

Entity Name: KLD GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KLD 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: 06 Dec 2017 (7 years ago)
Document Number: L17000250000
FEI/EIN Number 82-3617944

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

Address: 5051 N Dixie Hwy, Boca Raton, FL 33431
Mail Address: 5051 N Dixie Hwy, Boca Raton, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELKIN, LIDOR Ezra Agent 5051 N Dixie Hwy, Boca Raton, FL 33431
BELKIN, LIDOR Ezra Manager 5051 N Dixie Hwy, Boca Raton, FL 33431
Belkin, Olesia Manager 5051 N Dixie Hwy, Boca Raton, FL 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000001114 LUCKY START ACTIVE 2019-01-03 2029-12-31 - 1015 MIAMI BLVD, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-10 5051 N Dixie Hwy, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2021-01-10 5051 N Dixie Hwy, Boca Raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-10 5051 N Dixie Hwy, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2019-01-04 BELKIN, LIDOR Ezra -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-26
Florida Limited Liability 2017-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3981327704 2020-05-01 0455 PPP 5500 NW 2ND AVE APT 221, BOCA RATON, FL, 33487
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11220
Loan Approval Amount (current) 11220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11322.67
Forgiveness Paid Date 2021-04-06

Date of last update: 17 Feb 2025

Sources: Florida Department of State