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  5. POLU KAI SERVICES, LLC

POLU KAI SERVICES, LLC

Company Details

Entity Name: POLU KAI SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 02 Apr 2007 (18 years ago)
Document Number: M07000001897
FEI/EIN Number 57-1185956
Address: 5501 W Waters Ave Suite 406, TAMPA, FL 33634
Mail Address: 137 NORTH WASHINGTON STREET, SUITE 301, FALLS CHURCH, VA 22046
ZIP code: 33634
County: Hillsborough
Place of Formation: VIRGINIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLU KAI SERVICES, LLC 401(K) PROFIT SHARING PLAN 2023 571185956 2024-07-17 POLU KAI SERVICES, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 8137498624
Plan sponsor’s address 5501 W. WATERS AVENUE, SUITE 406, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing DAWN KELLY-WALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-12
Name of individual signing SEAN P JENSEN
Valid signature Filed with authorized/valid electronic signature
POLU KAI SERVICES, LLC 401(K) PROFIT SHARING PLAN 2022 571185956 2023-07-13 POLU KAI SERVICES, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 8137498624
Plan sponsor’s address 5501 W. WATERS AVENUE, SUITE 406, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing DAWN L KELLY-WALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-13
Name of individual signing SEAN P. JENSEN
Valid signature Filed with authorized/valid electronic signature
POLU KAI SERVICES, LLC 401(K) PROFIT SHARING PLAN 2021 571185956 2022-08-09 POLU KAI SERVICES, LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 8137498624
Plan sponsor’s address 5501 W. WATERS AVENUE, SUITE 406, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2022-08-05
Name of individual signing DAWN L KELLY-WALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-09
Name of individual signing SEAN P. JENSEN
Valid signature Filed with authorized/valid electronic signature
POLU KAI SERVICES, LLC 401(K) PROFIT SHARING PLAN 2020 571185956 2021-07-09 POLU KAI SERVICES, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 8137498624
Plan sponsor’s address 5501 W. WATERS AVENUE, SUITE 406, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing DAWN L KELLY-WALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-09
Name of individual signing SEAN P. JENSEN
Valid signature Filed with authorized/valid electronic signature
POLU KAI SERVICES, LLC 401(K) PROFIT SHARING PLAN 2019 571185956 2020-07-22 POLU KAI SERVICES, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 8137498624
Plan sponsor’s address 5501 W WATERS AVE, SUITE 406, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing DAWN KELLY-WALL
Valid signature Filed with authorized/valid electronic signature
POLU KAI SERVICES, LLC 401(K) PROFIT SHARING PLAN 2018 571185956 2019-09-20 POLU KAI SERVICES, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 8137498624
Plan sponsor’s address 5501 W WATERS AVE, SUITE 406, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing DAWN KELLY-WALL
Valid signature Filed with authorized/valid electronic signature
POLU KAI SERVICES, LLC 401(K) PROFIT SHARING PLAN 2017 571185956 2018-05-10 POLU KAI SERVICES, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 8137498624
Plan sponsor’s address 5501 W WATERS AVE, SUITE 406, TAMPA, FL, 33634
POLU KAI SERVICES, LLC 401(K) PROFIT SHARING PLAN 2016 571185956 2017-06-27 POLU KAI SERVICES, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 8137498624
Plan sponsor’s address 5501 W WATERS AVE, SUITE 406, TAMPA, FL, 33634
POLU KAI SERVICES, LLC 401(K) PROFIT SHARING PLAN 2015 571185956 2016-07-20 POLU KAI SERVICES, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 8137498624
Plan sponsor’s address 5709 JOHN ROAD, SUITE 1200, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing DAWN KELLY-WALL
Valid signature Filed with authorized/valid electronic signature
POLU KAI SERVICES, LLC 401(K) PROFIT SHARING PLAN 2014 571185956 2015-09-24 POLU KAI SERVICES, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 8137498624
Plan sponsor’s address 5709 JOHN ROAD, SUITE 1200, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing DAWN KELLY-WALL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KELLY-WALL, DAWN L Agent 5501 W Waters Ave Suite 406, TAMPA, FL 33634

President

Name Role Address
JENSEN, SEAN P President 137 NORTH WASHINGTON STREET, STE 301, FALLS CHURCH, VA 22046

Secretary

Name Role Address
KELLY-WALL, DAWN L Secretary 5501 W Waters Ave Suite 406, TAMPA, FL 33634

Vice President

Name Role Address
KELLY-WALL, DAWN L Vice President 5501 W Waters Ave Suite 406, TAMPA, FL 33634

Corporate Secretary

Name Role Address
Jensen, Nicole Corporate Secretary 137 NORTH WASHINGTON STREET, SUITE 301 FALLS CHURCH, VA 22046

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-19 5501 W Waters Ave Suite 406, TAMPA, FL 33634 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-19 5501 W Waters Ave Suite 406, TAMPA, FL 33634 No data
REGISTERED AGENT NAME CHANGED 2011-08-26 KELLY-WALL, DAWN L No data
CHANGE OF MAILING ADDRESS 2010-02-04 5501 W Waters Ave Suite 406, TAMPA, FL 33634 No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-05

Related by officers

KELLY-WALL, DAWN L

KELLY ENTERPRIZES LLC SCA, LLC

JENSEN, SEAN P

POLU KAI - J J SOSA JV, LLC

Jensen, Nicole

SUNSHINE SUGAR ONE, LLC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Florida Department of State

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