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KFW FL, LLC - Florida Company Profile

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Company Details

Entity Name: KFW FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Nov 2021 (4 years ago)
Document Number: L21000481224
FEI/EIN Number 87-3543419
Address: 3570 Consumer Street, West Palm Beach, FL, 33404, US
Mail Address: PO Box 21411, Bradenton, FL, 34204, US
ZIP code: 33404
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
MACDONALD DANIELLE Manager 6110 9TH AVE CIR NE, BRADENTON, FL, 34212
MACDONALD ROBERT J Manager 6110 9TH AVE CIR NE, BRADENTON, FL, 34212

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
DANIELLE PEDRAZA
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3344799

Unique Entity ID

Unique Entity ID:
XCSCCNZM8KM7
CAGE Code:
0AQM2
UEI Expiration Date:
2025-11-11

Business Information

Activation Date:
2024-11-20
Initial Registration Date:
2024-10-16

Commercial and government entity program

CAGE number:
0AQM2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-20
CAGE Expiration:
2029-11-20
SAM Expiration:
2025-11-11

Contact Information

POC:
DANIELLE PEDRAZA

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000044875 OMNI ACTIVE 2022-04-08 2027-12-31 - 3570 CONSUMER ST STE 7, WEST PALM BEACH, FL, 33404

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-02 3570 Consumer Street, STE 7, West Palm Beach, FL 33404 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-24 3570 Consumer Street, STE 7, West Palm Beach, FL 33404 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-24
Florida Limited Liability 2021-11-10

USAspending Awards / Financial Assistance

Date:
2022-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
838900.00
Total Face Value Of Loan:
838900.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State