Search icon

KILBEE PLACE, LLC - Florida Company Profile

Company Details

Entity Name: KILBEE PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KILBEE PLACE, 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 Jan 2021 (4 years ago)
Document Number: L21000046462
FEI/EIN Number 86-2072469

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

Address: 502 CEMETERY ROAD, GENEVA, FL, 32732, US
Mail Address: PO Box 155, Geneva, FL, 32732, US
ZIP code: 32732
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITING JEFFREY Manager 502 CEMETERY RD, GENEVA, FL, 32732
THE BOUTTY LAW FIRM PA Agent 2200 Lucien Way, Maitland, FL, 32751

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 2200 Lucien Way, Suite 185, Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2022-01-31 502 CEMETERY ROAD, GENEVA, FL 32732 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
Florida Limited Liability 2021-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9537837705 2020-05-01 0491 PPP 503 Cemetery Road POB 155, Geneva, FL, 32732
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 1625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Geneva, SEMINOLE, FL, 32732-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121736
Originating Lender Name The Huntington National Bank
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1635.7
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State