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KCL HOLDINGS, INC.

Company Details

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

Agent

Name Role Address
Lesiak Kevin C Agent 2800 Westgate Ave,, West Palm Beach, FL, 33409

President

Name Role Address
LESIAK KEVIN C President 12058 87th Street No, WEST PALM BEACH, FL, 33412

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 No data 2800 WESTGATE AVENUE, WEST PALM BEACH, FL, 33409
G10000006986 KCL PLUMBING EXPIRED 2010-01-21 2015-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2017-01-19 2800 WESTGATE AVENUE, WEST PALM BEACH, FL 33409 No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-19 2800 Westgate Ave,, West Palm Beach, FL 33409 No data
REGISTERED AGENT NAME CHANGED 2015-02-26 Lesiak, Kevin C No data
AMENDMENT AND NAME CHANGE 2010-01-19 KCL HOLDINGS, INC. No data

Documents

Name Date
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
ANNUAL REPORT 2015-02-26

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State