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KKSM INVESTIGATIONS, LLC

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Company Details

Name: KKSM INVESTIGATIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2013 (12 years ago)
Entity Number: 4483425
ZIP code: 33181
County: Nassau
Place of Formation: New York
Address: 11645 BISCAYNE BLVD., STE. 304, MIAMI, FL, United States, 33181

DOS Process Agent

Name Role Address
JOSEPH CARTOLANO DOS Process Agent 11645 BISCAYNE BLVD., STE. 304, MIAMI, FL, United States, 33181

Filings

Filing Number Date Filed Type Effective Date
140116000610 2014-01-16 CERTIFICATE OF PUBLICATION 2014-01-16
131106010132 2013-11-06 ARTICLES OF ORGANIZATION 2013-11-06

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28942.00
Total Face Value Of Loan:
28942.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$28,942
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,942
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,294.96
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $28,942
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State