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KITSUCO LLC - Florida Company Profile

Company Details

Entity Name: KITSUCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KITSUCO LLC 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: 29 Oct 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Mar 2021 (4 years ago)
Document Number: L07000109180
FEI/EIN Number 261329040

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

Address: 950 South Pine Island Road, Plantation, FL, 33324, US
Mail Address: 950 South Pine Island Road, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KITSUCO 401(K) PLAN 2023 261329040 2024-07-03 KITSUCO 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 339900
Sponsor’s telephone number 9546157605
Plan sponsor’s address 3120 W 84TH ST, HIALEAH, FL, 33018

Plan administrator’s name and address

Administrator’s EIN 842925395
Plan administrator’s name 401GO, INC.
Plan administrator’s address 8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088
Administrator’s telephone number 8012142125

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing FIDUCIARY ASSISTANCE
Valid signature Filed with authorized/valid electronic signature
KITSUCO 401(K) PLAN 2022 261329040 2023-07-31 KITSUCO 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 339900
Sponsor’s telephone number 9546157605
Plan sponsor’s address 3120 W 84TH ST, HIALEAH, FL, 33018

Plan administrator’s name and address

Administrator’s EIN 842925395
Plan administrator’s name 401GO, INC.
Plan administrator’s address 8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088
Administrator’s telephone number 8012142125

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing FIDUCIARY ASSISTANCE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MEJIA ALEJANDRO C President 950 South Pine Island Road, Plantation, FL, 33324
CARDONA MEJIA ALEJANDRO Agent 950 South Pine Island Road, Plantation, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000076026 KITCHEN SUPPLY COMPANY ACTIVE 2021-06-07 2026-12-31 - 3124 WEST 84 STREET, UNIT # 10, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-27 950 South Pine Island Road, Suite 150, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-08-27 950 South Pine Island Road, Suite 150, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2024-08-27 950 South Pine Island Road, Suite 150, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2024-04-25 CARDONA MEJIA, ALEJANDRO -
LC AMENDMENT 2021-03-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-21
AMENDED ANNUAL REPORT 2024-08-27
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-29
LC Amendment 2021-03-22
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1591107703 2020-05-01 0455 PPP 1801 NE 123RD ST STE 314, MIAMI, FL, 33181
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27872
Loan Approval Amount (current) 27872
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 MIAMI, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 4
NAICS code 423220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 28232.4
Forgiveness Paid Date 2021-08-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State