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KITE TAX LIEN CAPITAL, LLC - Florida Company Profile

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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 (11 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

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

Form 5500 Series

Employer Identification Number (EIN):
271777825
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72790.00
Total Face Value Of Loan:
72790.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
66000.00
Total Face Value Of Loan:
66000.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66000
Current Approval Amount:
66000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
66577.5
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72790
Current Approval Amount:
72790
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
73164.06

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Date of last update: 03 Jun 2025

Sources: Florida Department of State