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KEB GROUP, INC. - Florida Company Profile

Company Details

Entity Name: KEB GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEB GROUP, 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: 29 Nov 1994 (30 years ago)
Document Number: P94000086552
FEI/EIN Number 650602606

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

Address: 3630 Yacht Club Drive, Aventura, FL, 33180, US
Mail Address: 3630 Yacht Club Drive, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BITZER KALYAN E Agent 3630 Yacht Club Drive, Aventura, FL, 33180
KALYAN E. BITZER President 3630 YACHT CLUB DRIVE, AVENTURA, FL, 33180
KALYAN E. BITZER Director 3630 YACHT CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-10 3630 Yacht Club Drive, #601, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-03-10 3630 Yacht Club Drive, #601, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-10 3630 Yacht Club Drive, #601, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 1995-08-24 BITZER, KALYAN E -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8158148505 2021-03-09 0455 PPS 1420 Lee Wagener Blvd, Fort Lauderdale, FL, 33315-3558
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33315-3558
Project Congressional District FL-25
Number of Employees 1
NAICS code 481219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21124.66
Forgiveness Paid Date 2022-08-09
9069777306 2020-05-01 0455 PPP 1420 Lee Wagener Boulevard, Fort Lauderdale, FL, 33315
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38500
Loan Approval Amount (current) 38500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33315-0001
Project Congressional District FL-23
Number of Employees 1
NAICS code 481219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38945.12
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State