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KCR GROUP, LLC - Florida Company Profile

Company Details

Entity Name: KCR GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KCR GROUP, 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: 17 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jul 2019 (6 years ago)
Document Number: L19000105766
FEI/EIN Number 83-4662666

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

Mail Address: 127 W FAIRBANKS AVE, WINTER PARK, FL, 32789, US
Address: 127 W FAIRBANKS AVE UNIT 428, WINTER PARK, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRACHT LAW FIRM, PA Agent 831 W. Morse Blvd., WINTER PARK, FL, 32789
REYES RAFAEL Manager 127 W Fairbanks Avenue, WINTER PARK, FL, 32789
CARAVIAS-REYES KRISTEN Manager 127 W Fairbanks Avenue, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 831 W. Morse Blvd., WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2020-06-30 127 W FAIRBANKS AVE UNIT 428, WINTER PARK, FL 32789 -
LC AMENDMENT 2019-07-10 - -
CHANGE OF PRINCIPAL ADDRESS 2019-07-10 127 W FAIRBANKS AVE UNIT 428, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
LC Amendment 2019-07-10
Florida Limited Liability 2019-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1395768603 2021-03-13 0491 PPS 127 W Fairbanks Ave, Winter Park, FL, 32789-4326
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105800
Loan Approval Amount (current) 105800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89116
Servicing Lender Name Trustco Bank
Servicing Lender Address 5 Sarnowski Dr, Glenville, NY, 12302-1082
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-4326
Project Congressional District FL-10
Number of Employees 11
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 89116
Originating Lender Name Trustco Bank
Originating Lender Address Glenville, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount -
Forgiveness Paid Date -
1433147306 2020-04-28 0491 PPP 127 W. FAIRBANKS AVE UNIT 428, WINTER PARK, FL, 32789-4326
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126000
Loan Approval Amount (current) 126000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89116
Servicing Lender Name Trustco Bank
Servicing Lender Address 5 Sarnowski Dr, Glenville, NY, 12302-1082
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WINTER PARK, ORANGE, FL, 32789-4326
Project Congressional District FL-10
Number of Employees 12
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 89116
Originating Lender Name Trustco Bank
Originating Lender Address Glenville, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 127547
Forgiveness Paid Date 2021-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State