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KFE CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: KFE CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KFE CONSULTING, 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: 10 Jan 2019 (6 years ago)
Document Number: L19000011930
FEI/EIN Number 83-3149268

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

Address: 5137 Castello Dr., Naples, FL, 34103, US
Mail Address: 5137 Castello Dr., Naples, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COTTRELL TAX & ACCOUNTING, LLC Agent 5633 Naples Blvd, Naples, FL, 34109
SCHLIMMER ASHLEY Authorized Member 5137 Castello Dr., Naples, FL, 34103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 5137 Castello Dr., Unit 2, Naples, FL 34103 -
CHANGE OF MAILING ADDRESS 2024-02-21 5137 Castello Dr., Unit 2, Naples, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 5633 Naples Blvd, Naples, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-03
Florida Limited Liability 2019-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4210957309 2020-04-29 0455 PPP 4289 COURT LANE, NAPLES, FL, 34109
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6287
Loan Approval Amount (current) 6287
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6329.08
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State