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KING KEY LLC - Florida Company Profile

Company Details

Entity Name: KING KEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KING KEY 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: 09 Feb 2018 (7 years ago)
Document Number: L18000036559
FEI/EIN Number 82-4526769

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

Address: 4040 Southern Vista Loop, Saint Cloud, FL, 34772, US
Mail Address: 4040 Southern Vista Loop, Saint Cloud, FL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO RICARDO Manager 4040 Southern Vista Loop, Saint Cloud, FL, 34772
LEDEZMA JAZMIN Manager 4040 Southern Vista Loop, Saint Cloud, FL, 34772
ITL MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 4040 Southern Vista Loop, Saint Cloud, FL 34772 -
CHANGE OF MAILING ADDRESS 2023-04-17 4040 Southern Vista Loop, Saint Cloud, FL 34772 -
REGISTERED AGENT NAME CHANGED 2021-03-11 ITL Management LLc -
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 3005 Serenity Sky Ln, Kissimmee, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2960799007 2021-05-18 0491 PPP 3304 Westchester Square Blvd Apt 46-202, Orlando, FL, 32835-7589
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16091
Loan Approval Amount (current) 16091
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-7589
Project Congressional District FL-10
Number of Employees 1
NAICS code 561622
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 16130.68
Forgiveness Paid Date 2021-09-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State