Search icon

K C MARBLE & TILE INC - Florida Company Profile

Company Details

Entity Name: K C MARBLE & TILE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K C MARBLE & TILE INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 14 Feb 2006 (19 years ago)
Document Number: P06000022523
FEI/EIN Number 204305014

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

Address: 3897 RADIO RD, NAPLES, FL, 34104
Mail Address: 3897 RADIO RD, NAPLES, FL, 34104
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
K C MARBLE & TILE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 204305014 2022-10-06 K C MARBLE & TILE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2392630400
Plan sponsor’s address 3897 RADIO ROAD, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing KEYLA LLANO
Valid signature Filed with authorized/valid electronic signature
K C MARBLE & TILE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 204305014 2021-07-30 K C MARBLE & TILE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2392630400
Plan sponsor’s address 3897 RADIO ROAD, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2021-07-30
Name of individual signing KEYLA LLANO
Valid signature Filed with authorized/valid electronic signature
K C MARBLE & TILE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 204305014 2020-05-28 K C MARBLE & TILE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2392630400
Plan sponsor’s address 3897 RADIO ROAD, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2020-05-28
Name of individual signing KEYLA
Valid signature Filed with authorized/valid electronic signature
K C MARBLE TILE INC 401 K PROFIT SHARING PLAN TRUST 2018 204305014 2019-08-29 K C MARBLE & TILE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2392630400
Plan sponsor’s address 3897 RADIO ROAD, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2019-08-29
Name of individual signing KEYLA
Valid signature Filed with authorized/valid electronic signature
K C MARBLE TILE INC 401 K PROFIT SHARING PLAN TRUST 2016 204305014 2017-07-17 K C MARBLE & TILE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2392630400
Plan sponsor’s address 3897 RADIO ROAD, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2017-07-17
Name of individual signing KEYLA
Valid signature Filed with authorized/valid electronic signature
K C MARBLE TILE INC 401 K PROFIT SHARING PLAN TRUST 2015 204305014 2016-06-23 K C MARBLE & TILE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2392630400
Plan sponsor’s address 3897 RADIO ROAD, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2016-06-23
Name of individual signing KEYLALLANO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LLANO KEYLA President 3897 RADIO RD, NAPLES, FL, 34104
SANTOS LAINEZ Vice President 3897 RADIO RD, NAPLES, FL, 34104
KEYLA LLANO Agent 3897 RADIO RD, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-02-26 KEYLA, LLANO -
REGISTERED AGENT ADDRESS CHANGED 2011-01-14 3897 RADIO RD, NAPLES, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1762387102 2020-04-10 0455 PPP 3897 RADI RD, NAPLES, FL, 34104
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1046800
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34104-0001
Project Congressional District FL-26
Number of Employees 7
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40350
Forgiveness Paid Date 2021-03-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3106569 Intrastate Non-Hazmat 2024-09-03 177767 2023 3 1 Private(Property)
Legal Name K C MARBLE & TILE INC
DBA Name -
Physical Address 3897 RADIO RD, NAPLES, FL, 34104-3702, US
Mailing Address 3897 RADIO RD, NAPLES, FL, 34104-3702, US
Phone (239) 263-0040
Fax (239) 263-1141
E-mail KCMARBLETILE@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 2344005264
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-06-12
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTERNATIO
License plate of the main unit P3395A
License state of the main unit FL
Vehicle Identification Number of the main unit 1HTHCATR63H560740
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State