Search icon

K & Y CLEANING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: K & Y CLEANING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K & Y CLEANING SERVICES 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: 05 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2019 (6 years ago)
Document Number: L18000032111
FEI/EIN Number 82-3885912

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

Address: 359 Sand Ridge Dr, 359 Sand Ridge Dr, Davenport, FL, 33896, US
Mail Address: 359 Sand Ridge Dr, DAVENPORT, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINAL KENDI Authorized Member 109 AMBERSWEET WAY SUITE 172, DAVENPORT, FL, 33897
ESPINAL YADIRA Authorized Member 109 AMBERSWEET WAY SUITE 172, DAVENPORT, FL, 33897
ESPINAL KENDI Agent 109 AMBERSWEET WAY, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-01 359 Sand Ridge Dr, 359 Sand Ridge Dr, Davenport, FL 33896 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 359 Sand Ridge Dr, 359 Sand Ridge Dr, Davenport, FL 33896 -
REINSTATEMENT 2019-09-29 - -
REGISTERED AGENT NAME CHANGED 2019-09-29 ESPINAL, KENDI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
REINSTATEMENT 2019-09-29
Florida Limited Liability 2018-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8931827401 2020-05-19 0455 PPP 359 SAND RIDGE DR, DAVENPORT, FL, 33896-4717
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8063
Loan Approval Amount (current) 8063
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 New Business or 2 years or less
Project Address DAVENPORT, POLK, FL, 33896-4717
Project Congressional District FL-09
Number of Employees 4
NAICS code 561720
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 -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State