| Entity Name: | KM CONSULTANCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KM CONSULTANCY 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: | 11 Sep 2019 (6 years ago) |
| Document Number: | L19000230129 |
| FEI/EIN Number |
84-3008482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 69TH STREET, UNIT #PH103, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 401 69TH STREET, UNIT #PH103, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDULNOUR FADI | Manager | 401 69TH STREET UNIT #PH103, MIAMI BEACH, FL, 33141 |
| ABDULNOUR FADI | Agent | 401 69TH STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 401 69TH STREET, UNIT #PH103, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 401 69TH STREET, UNIT #PH103, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 401 69TH STREET, UNIT # PH103, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-06-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-09-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8741017905 | 2020-06-18 | 0455 | PPP | 401 69th street unit 1013, Miami Beach, FL, 33141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
