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KMF SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: KMF SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KMF 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: 03 Aug 2018 (7 years ago)
Document Number: L18000186263
FEI/EIN Number 83-1530315

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

Address: 2 WOOD DUCK RD, FERNANDINA BEACH, FL, 32034, US
Mail Address: 2 WOOD DUCK RD, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
City: Fernandina Beach
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLANNERY KENT Authorized Member 2 WOOD DUCK RD, FERNANDINA BEACH, FL, 32034
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000141617 DELTA PAYMENTS ACTIVE 2021-10-21 2026-12-31 - 122 BROADBENT WAY, AMELIA ISLAND, FL, 32034
G19000104362 DELTA PAYMENTS IDS EXPIRED 2019-09-24 2024-12-31 - 172 HOLLYHOCK CT., MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 2 WOOD DUCK RD, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2023-01-19 2 WOOD DUCK RD, FERNANDINA BEACH, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-08-03

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25324.00
Total Face Value Of Loan:
25324.00

Trademarks

Serial Number:
97207881
Mark:
PAYMENTS REDEFINED.
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-01-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PAYMENTS REDEFINED.

Goods And Services

For:
Credit card payment processing services
First Use:
2021-12-28
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$25,324
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,324
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,548.1
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $25,324

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Date of last update: 02 Jul 2025

Sources: Florida Department of State