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THEKINDGROUP LLC - Florida Company Profile

Company Details

Entity Name: THEKINDGROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THEKINDGROUP 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: 30 Sep 2019 (5 years ago)
Document Number: L19000245589
FEI/EIN Number 84-3352466

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

Address: 905 NE 109TH STREET, BISCAYNE PARK, FL 33161
Mail Address: 905 NE 109TH STREET, BISCAYNE PARK, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SECARY, MARGARET Agent 905 NE 109TH ST, BISCAYNE PARK, FL 33161
SECARY, MARGARET Authorized Member 905 NE 109TH ST, BISCAYNE PARK, FL 33161

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-28
Florida Limited Liability 2019-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3620518605 2021-03-17 0455 PPP 905 NE 109th St N/A, Biscayne Park, FL, 33161-7317
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6479
Loan Approval Amount (current) 6479
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Biscayne Park, MIAMI-DADE, FL, 33161-7317
Project Congressional District FL-24
Number of Employees 1
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6508.47
Forgiveness Paid Date 2021-09-15
8445129008 2021-05-27 0455 PPS 905 NE 109th St N/A, Biscayne Park, FL, 33161-7317
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6479
Loan Approval Amount (current) 6479
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Biscayne Park, MIAMI-DADE, FL, 33161-7317
Project Congressional District FL-24
Number of Employees 1
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6493.38
Forgiveness Paid Date 2021-09-15

Date of last update: 15 Feb 2025

Sources: Florida Department of State