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  5. KCL HOLDINGS, INC.

KCL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: KCL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KCL HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 09 Jul 2007 (18 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 19 Jan 2010 (15 years ago)
Document Number: P07000078775
FEI/EIN Number 260492196

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2800 WESTGATE AVENUE, WEST PALM BEACH, FL, 33409, US
Mail Address: 2800 WESTGATE AVENUE, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KCL HOLDINGS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 260492196 2024-07-08 KCL HOLDINGS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5616320739
Plan sponsor’s address 2800 WESTGATE AVENUE, SUITE D, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing ARY ROSENBAUM
Valid signature Filed with authorized/valid electronic signature
KCL HOLDINGS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 260492196 2023-04-22 KCL HOLDINGS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5616320739
Plan sponsor’s address 2800 WESTGATE AVENUE, SUITE D, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2023-04-22
Name of individual signing KEVIN LESIAK
Valid signature Filed with authorized/valid electronic signature
KCL HOLDINGS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 260492196 2022-07-15 KCL HOLDINGS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5616320739
Plan sponsor’s address 2800 WESTGATE AVENUE, SUITE D, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing KEVIN LESIAK
Valid signature Filed with authorized/valid electronic signature
KCL HOLDINGS INC 401(K) PSP AND TRUST 2020 260492196 2021-06-17 KCL HOLDINGS INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5616320739
Plan sponsor’s address 2800 WESTGATE AVENUE, SUITE D, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing KEVIN LESIAK
Valid signature Filed with authorized/valid electronic signature
KCL HOLDINGS INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 260492196 2020-06-17 KCL HOLDINGS INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5613185621
Plan sponsor’s address 2800 WESTGATE AVENUE,SUITE D, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing KEVIN LESIAK
Valid signature Filed with authorized/valid electronic signature
KCL HOLDINGS INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 260492196 2019-06-19 KCL HOLDINGS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5613185621
Plan sponsor’s address 2800 WESTGATE AVE STE D, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing KEVIN LESIAK
Valid signature Filed with authorized/valid electronic signature
KCL HOLDINGS INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 260492196 2018-09-13 KCL HOLDINGS INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5613185621
Plan sponsor’s address 2800 WESTGATE AVE STE D, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing KEVIN LESIAK
Valid signature Filed with authorized/valid electronic signature
KCL HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2016 260492196 2017-06-16 KCL HOLDINGS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5616320739
Plan sponsor’s address 2800 WESTGATE AVE STE D, WEST PALM BEACH, FL, 334094809

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing KEVIN LESIAK
Valid signature Filed with authorized/valid electronic signature
KCL HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2015 260492196 2016-06-14 KCL HOLDINGS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5616320739
Plan sponsor’s address 2800 WESTGATE AVE STE D, WEST PALM BEACH, FL, 334094809

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing CONNIE SEARS
Valid signature Filed with authorized/valid electronic signature
KCL HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2014 260492196 2015-05-08 KCL HOLDINGS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5616320739
Plan sponsor’s address 2800 WESTGATE AVE STE D, WEST PALM BEACH, FL, 334094809

Signature of
Role Plan administrator
Date 2015-05-08
Name of individual signing KEVIN LESIAK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LESIAK KEVIN C President 12058 87th Street No, WEST PALM BEACH, FL, 33412
Lesiak Kevin C Agent 2800 Westgate Ave,, West Palm Beach, FL, 33409

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000027126 KCL PLUMBING ACTIVE 2017-03-14 2027-12-31 - 2800 WESTGATE AVENUE, WEST PALM BEACH, FL, 33409
G10000006986 KCL PLUMBING EXPIRED 2010-01-21 2015-12-31 - 2890 SHAWNEE RD., WEST PALM BEAH, FL, 33406

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-19 2800 WESTGATE AVENUE, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2017-01-19 2800 WESTGATE AVENUE, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-19 2800 Westgate Ave,, West Palm Beach, FL 33409 -
REGISTERED AGENT NAME CHANGED 2015-02-26 Lesiak, Kevin C -
AMENDMENT AND NAME CHANGE 2010-01-19 KCL HOLDINGS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2239827103 2020-04-10 0455 PPP 2800 WESTGATE AVE, WEST PALM BEACH, FL, 33409-4809
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 476202
Loan Approval Amount (current) 476202
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33409-4809
Project Congressional District FL-20
Number of Employees 46
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 479463.66
Forgiveness Paid Date 2020-12-23

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Companies related by address

No other companies in our directory share the same address as KCL HOLDINGS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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