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KEVIN REICH LLC - Florida Company Profile

Company Details

Entity Name: KEVIN REICH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEVIN REICH 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: 22 Feb 2018 (7 years ago)
Document Number: L18000047854
FEI/EIN Number NOT APPLICABLE

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

Address: 3080 S JOG RD, GREENACRES, FL, 33467, US
Mail Address: 3080 S JOG RD, GREENACRES, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REICH KEVIN A Manager 3080 S JOG RD, GREENACRES, FL, 33467
REICH KEVIN A Agent 3080 S JOG RD, GREENACRES, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000021959 GPS INSURANCE AGENCY ACTIVE 2024-02-08 2029-12-31 - 6295 LAKE WORTH RD, STE 19, LAKE WORTH BEACH, FL, 33463
G23000085455 ELITE HEALTH INSURANCE BROKERS ACTIVE 2023-07-20 2028-12-31 - 11143 MARITIME CT, WELLINGTON, FL, 33449
G23000065615 PALM BEACH ELITE INSURANCE BROKERS ACTIVE 2023-05-26 2028-12-31 - 11143 MARITIME CT, WELLINGTON, FL, 33449

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 3080 S JOG RD, GREENACRES, FL 33467 -
CHANGE OF MAILING ADDRESS 2022-04-24 3080 S JOG RD, GREENACRES, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-24 3080 S JOG RD, GREENACRES, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8627087802 2020-06-06 0455 PPP 11143 MARITIME CT, WELLINGTON, FL, 33449-8364
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16881
Loan Approval Amount (current) 16881
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33449-8364
Project Congressional District FL-22
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17008.65
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State