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M & K SERVICES LLC - Florida Company Profile

Company Details

Entity Name: M & K SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & K 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.
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: 11 Dec 2019 (5 years ago)
Document Number: L19000295283
FEI/EIN Number 843968456

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

Address: 2326 SW 20TH TERR, CAPE CORAL, FL, 33991, US
Mail Address: 2326 SW 20TH TERR, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JOSE E Manager 2452 NW 104TH ST, MIAMI, FL, 33147
MARTINEZ JOSE E Agent 2326 SW 20TH TERR, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 2452 NW 104TH ST, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2025-02-08 2452 NW 104TH ST, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-08 2452 NW 104TH ST, MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-08-16
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-05-22
Florida Limited Liability 2019-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5154438007 2020-06-27 0455 PPP 2326 Southwest 20th Terrace, Cape Coral, FL, 33991-3087
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189645
Loan Approval Amount (current) 189645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Cape Coral, LEE, FL, 33991-3087
Project Congressional District FL-19
Number of Employees 14
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State