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KMO LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: KMO LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KMO LOGISTICS 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: 25 Apr 2019 (6 years ago)
Document Number: L19000113725
FEI/EIN Number 83-4678112

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

Address: 13876 SW 56th St., MIAMI, FL, 33175, US
Mail Address: 13876 SW 56th St., MIAMI, FL, 33175, US
ZIP code: 33175
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLOTKIN KENNETH Manager 13876 SW 56th St, MIAMI, FL, 33175
SOETENDAL MICHAEL Manager 13876 SW 56th St., MIAMI, FL, 33175
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000050210 THE UPS STORE 3445 ACTIVE 2022-04-20 2027-12-31 - 13876 SW 56 STREET, MIAMI, FL, 33175
G20000066232 THE UPS STORE #3445 ACTIVE 2020-06-11 2025-12-31 - 13876 SW 56TH STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-19 13876 SW 56th St., MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2020-05-19 13876 SW 56th St., MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-05-19
Florida Limited Liability 2019-04-25

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
37100.00
Total Face Value Of Loan:
37100.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17325.00
Total Face Value Of Loan:
17325.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$17,325
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,325
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,472.91
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $17,325

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Date of last update: 02 Jul 2025

Sources: Florida Department of State