FKP USA, LLC - Florida Company Profile

Company Details

Entity Name:	FKP USA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	22 Aug 2014 (11 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	M14000006047
FEI/EIN Number	261603253 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1025 Gateway Blvd, BOYNTON BEACH, FL, 33426, US
Mail Address:	1025 Gateway Blvd, BOYNTON BEACH, FL, 33426, US
ZIP code:	33426
County:	Palm Beach
Place of Formation:	NEVADA

Name	Role	Address
NRAI SERVICES, INC.	Agent	-
BEKKERS PETER	Manager	1025 GATEWAY BLVD., SUITE 303-307, BOYNTON BEACH, FL, 33426

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2015-02-18	1025 Gateway Blvd, 303-307, BOYNTON BEACH, FL 33426	-
CHANGE OF MAILING ADDRESS	2015-02-18	1025 Gateway Blvd, 303-307, BOYNTON BEACH, FL 33426	-
LC AMENDMENT	2014-10-10	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3000739008

2021-05-18

0455

PPS

2900 Commerce Park Dr Ste 1-6, Boynton Beach, FL, 33426-8775

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)	49500
Loan Approval Amount (current)	49500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boynton Beach, PALM BEACH, FL, 33426-8775
Project Congressional District	FL-22
Number of Employees	3
NAICS code	336999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	49713.12
Forgiveness Paid Date	2021-10-25

9905497105

2020-04-15

0455

PPP

1025 GATEWAY BLVD STE 303 307, Boynton Beach, FL, 33426

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	49500
Loan Approval Amount (current)	49500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boynton Beach, PALM BEACH, FL, 33426-2900
Project Congressional District	FL-22
Number of Employees	3
NAICS code	336999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	49970.25
Forgiveness Paid Date	2021-03-31

Date of last update: 02 Apr 2025