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KMF SERVICES LLC - Florida Company Profile

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
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLANNERY KENT Authorized Member 2 WOOD DUCK RD, FERNANDINA BEACH, FL, 32034
UNITED STATES CORPORATION AGENTS, INC. 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4852987701 2020-05-01 0455 PPP 172 HOLLYHOCK CT, MARCO ISLAND, FL, 34145
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25324
Loan Approval Amount (current) 25324
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 Existing or more than 2 years old
Project Address MARCO ISLAND, COLLIER, FL, 34145-1300
Project Congressional District FL-19
Number of Employees 1
NAICS code 999990
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 25548.1
Forgiveness Paid Date 2021-03-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State