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KJ CAPITAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: KJ CAPITAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KJ CAPITAL HOLDINGS, 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: 03 Mar 2021 (4 years ago)
Document Number: L21000122821
FEI/EIN Number 862973516

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

Address: 7333 WEST SAND LAKE RD, ORLANDO, FL, 32819, US
Mail Address: 7333 WEST SAND LAKE RD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2023 862973516 2024-06-11 KJ CAPITAL HOLDINGS LLC 21
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2021-10-01
Business code 722511
Sponsor’s telephone number 4073709295
Plan sponsor’s address 7333 W SAND LAKE RD, ORLANDO, FL, 32819

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 11215 N COMMUNITY HOUSE RD #800, CHARLOTTE, NC, 28277
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2024-06-11
Name of individual signing MELISSA VERSNIK
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2022 862973516 2023-06-26 KJ CAPITAL HOLDINGS LLC 26
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2021-10-01
Business code 722511
Sponsor’s telephone number 4073709295
Plan sponsor’s address 7333 W SAND LAKE RD, ORLANDO, FL, 32819

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 2355 JFK ROAD, DUBUQUE, IA, 52004
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing MELISSA VERSNIK
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2021 862973516 2022-06-23 KJ CAPITAL HOLDINGS LLC 10
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2021-10-01
Business code 722511
Sponsor’s telephone number 4073709295
Plan sponsor’s address 7333 W SAND LAKE RD, ORLANDO, FL, 32819

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 2355 JFK ROAD, DUBUQUE, IA, 52004
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2022-06-23
Name of individual signing NEIL SHIFMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MONICA S WELLMAKER, C.P.A., P.A. Agent -
JONES KAYLEY Manager 7333 W Sand Lake Road, Orlando, FL, 32819

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State