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  5. KITE TAX LIEN CAPITAL, LLC

KITE TAX LIEN CAPITAL, LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KITE TAX LIEN CAPITAL 401K PLAN 2023 271777825 2024-07-22 KITE TAX LIEN CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 551112
Sponsor’s telephone number 7722373444
Plan sponsor’s address 2055 US HIGHWAY 1, VERO BEACH, FL, 32960
KITE TAX LIEN CAPITAL 401K PLAN 2022 271777825 2023-07-07 KITE TAX LIEN CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 7722373444
Plan sponsor’s address 2055 US HIGHWAY 1, VERO BEACH, FL, 32960
KITE TAX LIEN CAPITAL 401K PLAN 2021 271777825 2022-11-18 KITE TAX LIEN CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 551112
Sponsor’s telephone number 7722373444
Plan sponsor’s address 2055 US HIGHWAY 1, VERO BEACH, FL, 32960
KITE TAX LIEN CAPITAL 401K PLAN 2020 271777825 2021-10-05 KITE TAX LIEN CAPITAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 551112
Sponsor’s telephone number 7722373444
Plan sponsor’s address 2055 US HIGHWAY 1, VERO BEACH, FL, 32960
KITE TAX LIEN CAPITAL 401K PLAN 2019 271777825 2020-08-13 KITE TAX LIEN CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 551112
Sponsor’s telephone number 7722373444
Plan sponsor’s address 2055 US HIGHWAY 1, VERO BEACH, FL, 32960
KITE TAX LIEN CAPITAL 401K PLAN 2018 271777825 2019-10-14 KITE TAX LIEN CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 551112
Sponsor’s telephone number 7722373444
Plan sponsor’s address 2055 US HIGHWAY 1, VERO BEACH, FL, 32960
KITE TAX LIEN CAPITAL 401K PLAN 2017 271777825 2018-09-17 KITE TAX LIEN CAPITAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 551112
Sponsor’s telephone number 7722373444
Plan sponsor’s address 2055 US HIGHWAY 1, VERO BEACH, FL, 32960

Key Officers & Management

Name Role Address
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

Fictitious Names

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

Events

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 -

Documents

Name Date
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8804928509 2021-03-10 0455 PPS 2055 US Highway 1 N/A, Vero Beach, FL, 32960-5482
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72790
Loan Approval Amount (current) 72790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32960-5482
Project Congressional District FL-08
Number of Employees 6
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 73164.06
Forgiveness Paid Date 2021-09-20
3865067102 2020-04-12 0455 PPP 2055 U.S. 1, Vero Beach, FL, 32962
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66000
Loan Approval Amount (current) 66000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32962-0700
Project Congressional District FL-08
Number of Employees 6
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66577.5
Forgiveness Paid Date 2021-03-12

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KITE KELLY P

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SCHLITT JOSEPH P

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Dreyer Derek WEsq.

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KTLC 99TH WAY, LLC - Inactive
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LATHROP REAL ESTATE HOLDINGS II, LLC - Inactive
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LATHROP & ASSOCIATES, LLC - Inactive
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LATHROP REAL ESTATE HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2012 - 2022)
KTLC 27TH AVE, LLC - Inactive
Florida Limited Liability Co. (2013 - 2021)
FLORIDA TAX LIEN ASSETS IV, LLC - Active
Florida Limited Liability Co. (2012 )
LATHROP REAL ESTATE LAND HOLDINGS IV, LLC. - Inactive
Florida Limited Liability Co. (2015 - 2022)
LATHROP REAL ESTATE HOLDINGS III, LLC - Inactive
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KTLC DCC, LLC - Inactive
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Companies related by address

2055 US HWY 1, VERO BEACH, FL, 32960, US

FLORIDA TAX LIEN ASSETS II, LLC FLORIDA TAX LIEN ASSETS III, LLC KTLC TD 1, LLC KTLC TD 2, LLC KTLC BARBER, LLC KTLC SCHUMANN, LLC KTLC OLD DIXIE, LLC KTLC, LLC KTLC CROWN, LLC

2055 US HWY 1, VERO BEACH, FL, 32960

JOSEPH F O'NEILL LLC GOLDSTEIN KITE ENVIRONMENTAL REDEVELOPMENT PARTNERS STUART I, LLC SOUTHEASTERN TEAM, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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