| Entity Name: | K&Y MULTIPLES SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K&Y MULTIPLES 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. |
| 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: | 26 Feb 2019 (6 years ago) |
| Document Number: | L19000055933 |
| FEI/EIN Number |
83-3949142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 NE 19TH PL, CAPE CORAL, FL, 33909, US |
| Mail Address: | 510 NE 15TH PL, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Caraballo Katerina | Authorized Member | 510 NE 15TH PL, CAPE CORAL, FL, 33909 |
| CARABALLO KATERINA | Agent | 510 NE 15TH PL, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 735 NE 19TH PL, 3, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 735 NE 19TH PL, 3, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 510 NE 15TH PL, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-23 |
| Florida Limited Liability | 2019-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5347407706 | 2020-05-01 | 0455 | PPP | 510 NE 15TH PL, CAPE CORAL, FL, 33909-2123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
