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K & C AUTO WASH LLC - Florida Company Profile

Company Details

Entity Name: K & C AUTO WASH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K & C AUTO WASH 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 May 2018 (7 years ago)
Document Number: L18000116136
FEI/EIN Number 83-0562811

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

Mail Address: 341 PALMETTO DR, MIAMI SPRINGS, FL, 33166, US
Address: 2360 W 68TH STREET, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE CHRISTIAN Manager 341 PALMETTO DR, MIAMI SPRINGS, FL, 33166
MONSALVE LUCY Agent 341 PALMETTO DR, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-30 2360 W 68TH STREET, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 341 PALMETTO DR, MIAMI SPRINGS, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5463588500 2021-02-27 0455 PPP 2360 W 68 THSTRTEET, HIALEAH, FL, 33016
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3692
Loan Approval Amount (current) 3692
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 Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016
Project Congressional District FL-25
Number of Employees 4
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State