| Entity Name: | K. C. INDUSTRIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Apr 1999 (26 years ago) |
| Document Number: | L99000001986 |
| FEI/EIN Number | 582499986 |
| Address: | 2420 OLD HIGHWAY 60, MULBERRY, FL, 33860 |
| Mail Address: | P.O. BOX 646, MULBERRY, FL, 33860 |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5AMK2 | Obsolete | Non-Manufacturer | 2009-01-20 | 2023-06-25 | 2022-09-02 | No data | |||||||||||||
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| POC | STEVE MCCARTER |
| Phone | +1 863-425-1195 |
| Address | 2420 OLD HWY 60, MULBERRY, FL, 33860 7212, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K.C. INDUSTRIES, L.L.C. 401(K) PLAN | 2015 | 582499986 | 2016-10-14 | K.C. INDUSTRIES, L.L.C. | 53 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | STACEY TROUTT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-14 |
| Name of individual signing | PAUL MAASEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-03-01 |
| Business code | 325100 |
| Sponsor’s telephone number | 8634251195 |
| Plan sponsor’s address | 2420 OLD HIGHWAY 60, PO BOX 646, MULBERRY, FL, 33860 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | STACEY TROUTT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-10-14 |
| Name of individual signing | PAUL MAASEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| McCarter Steven E | Agent | 2420 Old Highway 60, Mulberry, FL, 33860 |
| Name | Role | Address |
|---|---|---|
| McCarter Steven E | Manager | 2420 OLD HIGHWAY 60, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | McCarter, Steven E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-20 | 2420 Old Highway 60, Mulberry, FL 33860 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-05 | 2420 OLD HIGHWAY 60, MULBERRY, FL 33860 | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-05 | 2420 OLD HIGHWAY 60, MULBERRY, FL 33860 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-08 |
| AMENDED ANNUAL REPORT | 2015-08-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
