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SAUNDERS & KOLPIN, P.L. - Florida Company Profile

Company Details

Entity Name: SAUNDERS & KOLPIN, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAUNDERS & KOLPIN, P.L. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 01 Aug 2000 (25 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 30 Jan 2009 (16 years ago)
Document Number: L00000009103
FEI/EIN Number 651022499

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

Address: 201 FRONT STREET, KEY WEST, FL, 33040, US
Mail Address: PO BOX 6162, KEY WEST, FL, 33041-6162, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAUNDERS & KOLPIN 401(K) PROFIT SHARING PLAN 2018 651022499 2019-04-22 SAUNDERS & KOLPIN, P.L. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3052945505
Plan sponsor’s address P. O. BOX 6162, KEY WEST, FL, 33041

Signature of

Role Plan administrator
Date 2019-04-22
Name of individual signing KRIS KOLPIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-22
Name of individual signing KRIS KOLPIN
Valid signature Filed with authorized/valid electronic signature
SAUNDERS & KOLPIN 401(K) PROFIT SHARING 2018 651022499 2019-04-22 SAUNDERS & KOLPIN, P.L. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3052945505
Plan sponsor’s address P. O. BOX 6162, KEY WEST, FL, 33041

Signature of

Role Plan administrator
Date 2019-04-22
Name of individual signing KRIS KOLPIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-22
Name of individual signing KRIS KOLPIN
Valid signature Filed with authorized/valid electronic signature
SAUNDERS & KOLPIN 401(K) PROFIT SHARING PLAN 2017 651022499 2018-05-02 SAUNDERS & KOLPIN, P.L. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3052945505
Plan sponsor’s address P. O. BOX 6162, KEY WEST, FL, 33041

Signature of

Role Plan administrator
Date 2018-05-02
Name of individual signing KRIS KOLPIN
Valid signature Filed with authorized/valid electronic signature
SAUNDERS & KOLPIN 401(K) PROFIT SHARING PLAN 2016 651022499 2017-06-08 SAUNDERS & KOLPIN, P.L. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3052945505
Plan sponsor’s address P. O. BOX 6162, KEY WEST, FL, 33041

Signature of

Role Plan administrator
Date 2017-06-08
Name of individual signing KRIS KOLPIN
Valid signature Filed with authorized/valid electronic signature
SAUNDERS & KOLPIN 401(K) PROFIT SHARING PLAN 2015 651022499 2016-06-24 SAUNDERS & KOLPIN, P.L. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3052945505
Plan sponsor’s address P. O. BOX 6162, KEY WEST, FL, 33041

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing KRIS KOLPIN
Valid signature Filed with authorized/valid electronic signature
SAUNDERS & KOLPIN 401(K) PROFIT SHARING PLAN 2014 651022499 2015-06-24 SAUNDERS & KOLPIN, P.L. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3052945505
Plan sponsor’s address P. O. BOX 6162, KEY WEST, FL, 33041

Signature of

Role Plan administrator
Date 2015-06-24
Name of individual signing KRIS KOLPIN
Valid signature Filed with authorized/valid electronic signature
SAUNDERS & KOLPIN 401(K) PROFIT SHARING PLAN 2013 651022499 2014-04-29 SAUNDERS & KOLPIN, P.L. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3052945505
Plan sponsor’s address P. O. BOX 6162, KEY WEST, FL, 33041

Signature of

Role Plan administrator
Date 2014-04-29
Name of individual signing KRIS KOLPIN
Valid signature Filed with authorized/valid electronic signature
SAUNDERS & KOLPIN 401(K) PROFIT SHARING PLAN 2012 651022499 2013-04-30 SAUNDERS & KOLPIN, P.L. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3052945505
Plan sponsor’s address 412 WHITE STREET, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2013-04-30
Name of individual signing KRIS KOLPIN
Valid signature Filed with authorized/valid electronic signature
SAUNDERS & KOLPIN 401(K) PROFIT SHARING PLAN 2011 651022499 2012-03-17 SAUNDERS & KOLPIN, P.L. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3052945505
Plan sponsor’s address 412 WHITE STREET, KEY WEST, FL, 33040

Plan administrator’s name and address

Administrator’s EIN 651022499
Plan administrator’s name SAUNDERS & KOLPIN, P.L.
Plan administrator’s address 412 WHITE STREET, KEY WEST, FL, 33040
Administrator’s telephone number 3052945505

Signature of

Role Plan administrator
Date 2012-03-17
Name of individual signing KRIS KOLPIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-17
Name of individual signing KRIS KOLPIN
Valid signature Filed with authorized/valid electronic signature
SAUNDERS & KOLPIN 401(K) PROFIT SHARING PLAN 2010 651022499 2011-08-25 SAUNDERS & KOLPIN, P.L. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3052945505
Plan sponsor’s address 412 WHITE STREET, KEY WEST, FL, 33040

Plan administrator’s name and address

Administrator’s EIN 651022499
Plan administrator’s name SAUNDERS & KOLPIN, P.L.
Plan administrator’s address 412 WHITE STREET, KEY WEST, FL, 33040
Administrator’s telephone number 3052945505

Signature of

Role Plan administrator
Date 2011-08-25
Name of individual signing KRIS KOLPIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SAUNDERS SCOTT ACPA Managing Member 201 FRONT STREET, KEY WEST, FL, 33040
KOLPIN KRIS KCPA Manager 201 FRONT STREET, KEY WEST, FL, 33040
SAUNDERS SCOTT ACPA Agent 201 FRONT STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-06 201 FRONT STREET, 332, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-06 201 FRONT STREET, 332, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2014-05-08 201 FRONT STREET, 332, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2014-05-08 SAUNDERS, SCOTT A, CPA -
LC AMENDMENT AND NAME CHANGE 2009-01-30 SAUNDERS & KOLPIN, P.L. -
NAME CHANGE AMENDMENT 2004-01-02 SAUNDERS & COMPANY, P.L. -
AMENDMENT AND NAME CHANGE 2002-12-19 SAUNDERS & THOMPSON, P.L. -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State