Entity Name: | KITE TAX LIEN CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KITE TAX LIEN CAPITAL, 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: | 25 Jan 2010 (15 years ago) |
Last Event: | LC STMNT OF AUTHORITY 21 |
Event Date Filed: | 03 Nov 2014 (10 years ago) |
Document Number: | L10000008689 |
FEI/EIN Number |
271777825
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2055 US HWY 1, VERO BEACH, FL, 32960, US |
Mail Address: | 2055 US HWY 1, VERO BEACH, FL, 32960 |
ZIP code: | 32960 |
County: | Indian River |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
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KITE TAX LIEN CAPITAL 401K PLAN | 2023 | 271777825 | 2024-07-22 | KITE TAX LIEN CAPITAL, LLC | 11 | |||||||||||||
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KITE TAX LIEN CAPITAL 401K PLAN | 2022 | 271777825 | 2023-07-07 | KITE TAX LIEN CAPITAL, LLC | 11 | |||||||||||||
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KITE TAX LIEN CAPITAL 401K PLAN | 2021 | 271777825 | 2022-11-18 | KITE TAX LIEN CAPITAL, LLC | 11 | |||||||||||||
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KITE TAX LIEN CAPITAL 401K PLAN | 2020 | 271777825 | 2021-10-05 | KITE TAX LIEN CAPITAL, LLC | 9 | |||||||||||||
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KITE TAX LIEN CAPITAL 401K PLAN | 2019 | 271777825 | 2020-08-13 | KITE TAX LIEN CAPITAL, LLC | 11 | |||||||||||||
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KITE TAX LIEN CAPITAL 401K PLAN | 2018 | 271777825 | 2019-10-14 | KITE TAX LIEN CAPITAL, LLC | 7 | |||||||||||||
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KITE TAX LIEN CAPITAL 401K PLAN | 2017 | 271777825 | 2018-09-17 | KITE TAX LIEN CAPITAL, LLC | 3 | |||||||||||||
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Name | Role | Address |
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KITE KELLY P | Manager | 2055 US HWY 1, VERO BEACH, FL, 32960 |
SCHLITT JOSEPH P | Manager | 2055 US HWY 1, VERO BEACH, FL, 32960 |
Dreyer Derek WEsq. | Agent | DREYER LAW FIRM, P.L., Stuart, FL, 34994 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000025934 | MEDICAL EMBASSY | EXPIRED | 2011-03-11 | 2016-12-31 | - | 900 E. ATLANTIC AVE., SUITE 5, DELRAY BEACH, FL, 33483 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2018-01-18 | DREYER LAW FIRM, P.L., 416 SE Cortez Ave, Stuart, FL 34994 | - |
REGISTERED AGENT NAME CHANGED | 2016-03-07 | Dreyer, Derek William Craig, Esq. | - |
LC STMNT OF AUTHORITY | 2014-11-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-02-14 | 2055 US HWY 1, VERO BEACH, FL 32960 | - |
CHANGE OF MAILING ADDRESS | 2012-02-14 | 2055 US HWY 1, VERO BEACH, FL 32960 | - |
Name | Date |
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ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-03-07 |
ANNUAL REPORT | 2015-03-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8804928509 | 2021-03-10 | 0455 | PPS | 2055 US Highway 1 N/A, Vero Beach, FL, 32960-5482 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3865067102 | 2020-04-12 | 0455 | PPP | 2055 U.S. 1, Vero Beach, FL, 32962 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State