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KAY CONSTRUCTION SERVICES LLC - Florida Company Profile

Company Details

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

KAY CONSTRUCTION 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: 16 Jan 2019 (6 years ago)
Document Number: L19000018648
FEI/EIN Number 46-1663874

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

Address: 902 WEST BAKER STREET, PLANT CITY, FL, 33563
Mail Address: 902 WEST BAKER STREET, PLANT CITY, FL, 33563
ZIP code: 33563
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUENO JAIME President 902 WEST BAKER STREET, PLANT CITY, FL, 33569
BUENO CLAUDIA Auth 902 WEST BAKER STREET, PLANT CITY, FL, 33563
BUENO JAIME Agent 902 WEST BAKER STREET, PLANT CITY, FL, 33563

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-01-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345060578 0419700 2020-12-09 615 WEST MAIN STREET, LAKE BUTLER, FL, 32054
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2020-12-09
Emphasis L: FALL, P: FALL
Case Closed 2022-06-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2021-01-12
Current Penalty 2313.0
Initial Penalty 2313.0
Final Order 2022-03-28
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A safety harness with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: a. On or about December 9, 2020, on the north side of the building, employees were working from an aerial lift without the use of harness and lanyard attached to the boom or basket, exposed to a 10 feet fall hazard.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6996227302 2020-04-30 0455 PPP 902 WEST BAKER STREET, PLANT CITY, FL, 33563
Loan Status Date 2021-12-16
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26731
Loan Approval Amount (current) 26731
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 PLANT CITY, HILLSBOROUGH, FL, 33563-0001
Project Congressional District FL-15
Number of Employees 4
NAICS code 236210
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 -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State