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KKSM INVESTIGATIONS, LLC

Company Details

Name: KKSM INVESTIGATIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2013 (11 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9349947205 2020-04-28 0235 PPP 100 RING RD W UNIT 200, GARDEN CITY, NY, 11530
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28942
Loan Approval Amount (current) 28942
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District NY-04
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29294.96
Forgiveness Paid Date 2021-07-22

Date of last update: 26 Mar 2025

Sources: New York Secretary of State