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K & D VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: K & D VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K & D VENTURES, 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: 19 Dec 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Apr 2022 (3 years ago)
Document Number: L20000002007
FEI/EIN Number 844277921

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

Address: 400 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432, US
Mail Address: 400 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
K & D VENTURES, LLC. 401(K) PLAN 2023 844277921 2024-04-30 K & D VENTURES, LLC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 5617501554
Plan sponsor’s address 400 E PALMETTO PARK RD, BOCA RATON, FL, 33432

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-04-30
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
K & D VENTURES, LLC. 401(K) PLAN 2022 844277921 2023-05-27 K & D VENTURES, LLC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 5617501554
Plan sponsor’s address 400 E PALMETTO PARK RD, BOCA RATON, FL, 33432

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THOMPSON DREW J Manager 400 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432
THOMPSON DREW Agent 400 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000024511 ARTISTIC ELEMENTS INTERIOR DESIGN ACTIVE 2022-02-28 2027-12-31 - 400 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432
G20000029875 ARTISTIC ELEMENTS HOME DECOR - FRAMING - DESIGN ACTIVE 2020-03-09 2025-12-31 - 400 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432
G20000017563 ARTISTIC ELEMENTS ACTIVE 2020-02-08 2025-12-31 - 400 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-04-27 - -
REGISTERED AGENT NAME CHANGED 2022-04-27 THOMPSON, DREW -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 400 E. PALMETTO PARK ROAD, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2021-04-26 400 E. PALMETTO PARK ROAD, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-07-16
LC Amendment 2022-04-27
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2019-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2803888609 2021-03-15 0455 PPS 400 E Palmetto Park Rd, Boca Raton, FL, 33432-5018
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16422
Loan Approval Amount (current) 16422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-5018
Project Congressional District FL-23
Number of Employees 3
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16541.36
Forgiveness Paid Date 2021-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State