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KKM VENTURES OF SWFL, INC. - Florida Company Profile

Company Details

Entity Name: KKM VENTURES OF SWFL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KKM VENTURES OF SWFL, 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: 31 Oct 2016 (8 years ago)
Document Number: P16000087488
FEI/EIN Number 81-4302162

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

Address: 1085 BALD EAGLE DR., Marina, MARCO ISLAND, FL, 34145, US
Mail Address: 6062 WESTBOURGH DRIVE, NAPLES, FL, 34112, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE LEGAL SOLUTIONS, PLLC Agent -
WHITLOCK KENNETH W President 1085 BALD EAGLE DR, MARCO ISLAND, FL, 34145
WHITLOCK KENNETH W Secretary 1085 BALD EAGLE DR, MARCO ISLAND, FL, 34145
WHITLOCK KENNETH W Treasurer 1085 BALD EAGLE DR, MARCO ISLAND, FL, 34145
WHITLOCK MITCHELL R Vice President 6062 WESTBOURGH DRIVE, NAPLES, FL, 34112

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000093326 PELICAN PIER MARINA ACTIVE 2023-08-10 2028-12-31 - 6062 WESTBOURGH, NAPLES, FL, 34112
G16000123332 PELICAN PIER MARINA EXPIRED 2016-11-14 2021-12-31 - 265 MONTEREY DR, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 5072 Annunciation Cir, Ste 233, Ave Maria, FL 34142 -
REGISTERED AGENT NAME CHANGED 2023-03-28 Corporate Legal Solutions -
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 1085 BALD EAGLE DR., Marina, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2022-03-01 1085 BALD EAGLE DR., Marina, MARCO ISLAND, FL 34145 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-16
Domestic Profit 2016-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8436137300 2020-05-01 0455 PPP 1085 BALD EAGLE DR UNIT C210, MARCO ISLAND, FL, 34145-2128
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31978
Loan Approval Amount (current) 31978
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARCO ISLAND, COLLIER, FL, 34145-2128
Project Congressional District FL-19
Number of Employees 4
NAICS code 114111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32194.4
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State