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. |
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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KITSUCO 401(K) PLAN | 2023 | 261329040 | 2024-07-03 | KITSUCO | 2 | |||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 | - | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Mar 2025
Sources: Florida Department of State