Search icon

KEOPICH, INC - Florida Company Profile

Company Details

Entity Name: KEOPICH, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEOPICH, 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: 19 Jun 2006 (19 years ago)
Document Number: P06000082849
FEI/EIN Number 743179121

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

Address: 145 HILDEN RD, 112, PONTE VEDRA, FL, 32081
Mail Address: 145 HILDEN RD, 112, PONTE VEDRA, FL, 32081
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICH SOVANNARY Director 145 HILDEN RD, PONTE VEDRA, FL, 32081
KEO VAN T Director 145 HILDEN RD, PONTE VEDRA, FL, 32081
PICH SOVANNARY Agent 145 HILDEN ROAD., PONTE VEDRA BEACH, FL, 32081

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000046437 NARY'S LIQUORS ACTIVE 2015-05-08 2025-12-31 - 145 HILDEN ROAD UNIT 112, PONTE VEDRA BEACH, FL, 32081

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 145 HILDEN ROAD., 112, PONTE VEDRA BEACH, FL 32081 -
REGISTERED AGENT NAME CHANGED 2010-02-18 PICH, SOVANNARY -
CHANGE OF MAILING ADDRESS 2009-01-10 145 HILDEN RD, 112, PONTE VEDRA, FL 32081 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-13 145 HILDEN RD, 112, PONTE VEDRA, FL 32081 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5633717303 2020-04-30 0491 PPP STE 112 145 HILDEN RD, PONTE VEDRA, FL, 32081
Loan Status Date 2021-05-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8995
Loan Approval Amount (current) 8995
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PONTE VEDRA, SAINT JOHNS, FL, 32081-0001
Project Congressional District FL-05
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9080.27
Forgiveness Paid Date 2021-04-19
6879738604 2021-03-23 0491 PPS 145 Hilden Rd Ste 112, Ponte Vedra Beach, FL, 32081-8401
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8995
Loan Approval Amount (current) 8995
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32081-8401
Project Congressional District FL-05
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9080.02
Forgiveness Paid Date 2022-03-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State