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  5. MKAY INVESTMENTS, INC.

MKAY INVESTMENTS, INC.

Company Details

Entity Name: MKAY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Aug 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jul 2009 (16 years ago)
Document Number: P04000120311
FEI/EIN Number 201527916
Address: 3306 WATERFIELD RD, LAKELAND, FL, 33803
Mail Address: 3306 WATERFIELD RD, LAKELAND, FL, 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MKAY INVESTMENTS, INC. 401(K) PLAN 2019 201527916 2020-09-30 MKAY INVESTMENTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 8636447373
Plan sponsor’s address 3306 WATERFIELD ROAD, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
MKAY INVESTMENTS, INC. 401(K) PLAN 2018 201527916 2019-09-20 MKAY INVESTMENTS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 8636447373
Plan sponsor’s address 3306 WATERFIELD ROAD, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-20
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
MKAY INVESTMENTS, INC. 401(K) PLAN 2017 201527916 2018-10-04 MKAY INVESTMENTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 8636447373
Plan sponsor’s address 3306 WATERFIELD ROAD, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
MKAY INVESTMENTS, INC. 401(K) PLAN 2016 201527916 2017-09-22 MKAY INVESTMENTS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 8636447373
Plan sponsor’s address 3306 WATERFIELD ROAD, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2017-09-22
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
MKAY INVESTMENTS, INC. 401(K) PLAN 2015 201527916 2016-04-08 MKAY INVESTMENTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 8632999688
Plan sponsor’s address 338 COMMERCE COURT, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2016-04-08
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
MKAY INVESTMENTS, INC. 401(K) PLAN 2014 201527916 2015-08-13 MKAY INVESTMENTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 8632999688
Plan sponsor’s address 338 COMMERCE COURT, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-13
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
MKAY INVESTMENTS, INC. 401(K) PLAN 2013 201527916 2014-09-23 MKAY INVESTMENTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 8632999688
Plan sponsor’s address 338 COMMERCE COURT, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
MKAY INVESTMENTS, INC. 401(K) PLAN 2012 201527916 2013-10-15 MKAY INVESTMENTS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 8632999688
Plan sponsor’s address 338 COMMERCE COURT, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LETHERS KEVIN R Agent 3306 WATERFIELD RD, LAKELAND, FL, 33803

President

Name Role Address
LETHERS KEVIN R President 3306 WATERFIELD RD, LAKELAND, FL, 33803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000047691 PAUL DAVIS POLK COUNTY ACTIVE 2015-05-13 2025-12-31 No data 3306 WATERFIELD ROAD, LAKELAND, FL, 33803
G13000053468 PAUL DAVIS RESTORATION OF POLK COUNTY ACTIVE 2013-06-05 2028-12-31 No data 3306 WATERFIELD RD, LAKELAND, FL, 33803
G08030900346 PAUL DAVIS RESTORATION & REMODELING OF POLK COUNTY ACTIVE 2008-01-30 2028-12-31 No data 3306 WATERFIELD RD, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-10-06 3306 WATERFIELD RD, LAKELAND, FL 33803 No data
CHANGE OF PRINCIPAL ADDRESS 2016-10-03 3306 WATERFIELD RD, LAKELAND, FL 33803 No data
CHANGE OF MAILING ADDRESS 2016-10-03 3306 WATERFIELD RD, LAKELAND, FL 33803 No data
AMENDMENT 2009-07-30 No data No data
REGISTERED AGENT NAME CHANGED 2006-12-05 LETHERS, KEVIN RSR No data

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-12
Reg. Agent Change 2016-10-06
ANNUAL REPORT 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1930857101 2020-04-10 0455 PPP 3306 WATERFIELD RD, LAKELAND, FL, 33803-9705
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 231900
Loan Approval Amount (current) 231900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-9705
Project Congressional District FL-18
Number of Employees 18
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 234109.49
Forgiveness Paid Date 2021-03-31
4137788708 2021-03-31 0455 PPS 3306 Waterfield Rd, Lakeland, FL, 33803-9705
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 222409
Loan Approval Amount (current) 222409
Undisbursed Amount 0
Franchise Name Paul Davis Restoration
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-9705
Project Congressional District FL-18
Number of Employees 21
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 223193.61
Forgiveness Paid Date 2021-08-11

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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