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K & L CARGO LLC - Florida Company Profile

Company Details

Entity Name: K & L CARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K & L CARGO 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: L18000186402
FEI/EIN Number 30-1134202

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

Address: 2148 ORINOCO DR, ORLANDO, FL, 32837, US
Mail Address: 2148 ORINOCO DR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEZA JOSE L President 2148 ORINOCO DR, ORLANDO, FL, 32837
PEREZ KARIM Vice President 2148 ORINOCO DR, ORLANDO, FL, 32837
MEZA JOSE L Agent 2148 ORINOCO DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 MEZA, JOSE L -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 2148 ORINOCO DR, 348, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2022-04-28 2148 ORINOCO DR, 348, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 2148 ORINOCO DR, 348, ORLANDO, FL 32837 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000258040 ACTIVE 1000000888908 ORANGE 2021-05-18 2031-05-26 $ 653.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1826907800 2020-05-22 0491 PPP 1715 W OAK RIDGE RD, ORLANDO, FL, 32809-3909
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1783
Loan Approval Amount (current) 11783
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32809-3909
Project Congressional District FL-10
Number of Employees 1
NAICS code 488510
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 1806.34
Forgiveness Paid Date 2021-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State