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KAY AUTO TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: KAY AUTO TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAY AUTO TRANSPORT 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: 11 Feb 2019 (6 years ago)
Document Number: L19000041085
FEI/EIN Number 84-1819016

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

Address: 11521 ROBINSON ST, A, MIAMI, FL, 33176, US
Mail Address: 11521 ROBINSON ST, A, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERDECIA ABEL Manager 11521 ROBINSON ST, MIAMI, FL, 33176
VERDECIA ABEL Agent 11521 ROBINSON ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 11521 ROBINSON ST, A, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2024-02-16 11521 ROBINSON ST, A, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 11521 ROBINSON ST, A, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2022-03-16 VERDECIA, ABEL -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-07
Florida Limited Liability 2019-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2045027406 2020-05-05 0455 PPP 11601 ROBINSON ST LOT A, MIAMI, FL, 33176-7313
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59262
Loan Approval Amount (current) 59262
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 Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-7313
Project Congressional District FL-27
Number of Employees 4
NAICS code 441110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State