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  5. BEL-KAP-STEEL, LLC

BEL-KAP-STEEL, LLC

Headquarter

Company Details

Entity Name: BEL-KAP-STEEL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 25 Jun 1999 (26 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: M99000000961
FEI/EIN Number 522083095
Address: 80 S.W. 8TH STREET, SUITE 2157, MIAMI, FL, 33130
Mail Address: 80 S.W. 8TH STREET, SUITE 2157, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: CONNECTICUT

Links between entities

Type Company Name Company Number State
Headquarter of BEL-KAP-STEEL, LLC, CONNECTICUT 0582030 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEL-KAP-STEEL, LLC 401(K) PLAN 2022 522083095 2023-06-26 BEL-KAP-STEEL, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423100
Sponsor’s telephone number 3058102828
Plan sponsor’s address 80 SW 8TH STREET, SUITE 2157, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing MICHAEL KANTOR
Valid signature Filed with authorized/valid electronic signature
BEL-KAP-STEEL, LLC 401(K) PLAN 2021 522083095 2022-06-20 BEL-KAP-STEEL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423100
Sponsor’s telephone number 3058102828
Plan sponsor’s address 80 SW 8TH STREET, SUITE 2157, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing MICHAEL KANTOR
Valid signature Filed with authorized/valid electronic signature
BEL-KAP-STEEL, LLC 401(K) PLAN 2020 522083095 2021-09-27 BEL-KAP-STEEL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423100
Sponsor’s telephone number 3058102828
Plan sponsor’s address 80 SW 8TH STREET, SUITE 2157, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing MICHAEL KANTOR
Valid signature Filed with authorized/valid electronic signature
BEL-KAP-STEEL, LLC 401(K) PLAN 2019 522083095 2020-09-23 BEL-KAP-STEEL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423100
Sponsor’s telephone number 3058102828
Plan sponsor’s address 80 SW 8TH STREET, SUITE 2157, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing MICHAEL KANTOR
Valid signature Filed with authorized/valid electronic signature
BEL-KAP-STEEL, LLC 401(K) PLAN 2018 522083095 2019-03-22 BEL-KAP-STEEL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423100
Sponsor’s telephone number 3058102828
Plan sponsor’s address 80 SW 8TH STREET, SUITE 2157, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2019-03-22
Name of individual signing MICHAEL KANTOR
Valid signature Filed with authorized/valid electronic signature
BEL-KAP-STEEL, LLC 401(K) PLAN 2017 522083095 2018-03-12 BEL-KAP-STEEL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423100
Sponsor’s telephone number 3058102828
Plan sponsor’s address 80 SW 8TH STREET, SUITE 2157, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2018-03-12
Name of individual signing MICHAEL KANTOR
Valid signature Filed with authorized/valid electronic signature
BEL-KAP-STEEL, LLC 401(K) PLAN 2016 522083095 2017-10-11 BEL-KAP-STEEL, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423100
Sponsor’s telephone number 3058102828
Plan sponsor’s address 80 SW 8TH STREET, SUITE 2157, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing MICHAEL KANTOR
Valid signature Filed with authorized/valid electronic signature
BEL-KAP-STEEL, LLC 401(K) PLAN 2015 522083095 2016-10-10 BEL-KAP-STEEL, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423100
Sponsor’s telephone number 3058102828
Plan sponsor’s address 80 SW 8TH STREET, SUITE 2157, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing MICHAEL KANTOR
Valid signature Filed with authorized/valid electronic signature
BEL-KAP-STEEL, LLC RETIREMENT PLAN & TRUST 2014 522083095 2015-06-15 BEL-KAP-STEEL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423100
Sponsor’s telephone number 3058102828
Plan sponsor’s address 80 SW 8 STREET, SUITE 2157, MIAMI, FL, 331303047

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing MICHAEL KANTOR
Valid signature Filed with authorized/valid electronic signature
BEL-KAP-STEEL, LLC RETIREMENT PLAN & TRUST 2013 522083095 2015-06-16 BEL-KAP-STEEL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423100
Sponsor’s telephone number 3058102828
Plan sponsor’s address 80 SW 8TH ST STE 2157, MIAMI, FL, 331303047

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing MICHAEL KANTOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BUSINESS FILINGS INC Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Manager

Name Role Address
PISEC KARL Manager C/O 80 SW 8TH STREET #2157, MIAMI, FL, 33130
PATRICK TEISCHL Manager C/O 80 SW 8TH STREET #2157, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-11-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-13 80 S.W. 8TH STREET, SUITE 2157, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2011-04-13 80 S.W. 8TH STREET, SUITE 2157, MIAMI, FL 33130 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2023-06-29
AMENDED ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-23

Related by officers

BUSINESS FILINGS INC

GAIN PLUS LIMITED, LLC ABRAHAM N E HAKIM HOLDINGS LLC LOUISE M HAKIM HOLDINGS LLC HANNAH L HAKIM HOLDINGS LLC JOSEPH D HAKIM HOLDINGS LLC LEAH R HAKIM HOLDINGS LLC JACK A HAKIM HOLDINGS LLC ABRAHAM JOSEPH HAKIM HOLDINGS LLC KAY E HAKIM LAHASKY HOLDINGS LLC ALJJ1 HOLDINGS LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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