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  5. KYMBERLY GROUP PAYROLL SOLUTIONS, INC.

KYMBERLY GROUP PAYROLL SOLUTIONS, INC.

Headquarter

Company Details

Entity Name: KYMBERLY GROUP PAYROLL SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 10 Dec 2008 (16 years ago)
Document Number: P08000107369
FEI/EIN Number 46-0872495
Address: 1 W Church Street, Suite 200, Orlando, FL 32801
Mail Address: 1 W Church Street, Suite 200, Orlando, FL 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KYMBERLY GROUP PAYROLL SOLUTIONS, INC., ALABAMA 001-040-580 ALABAMA
Headquarter of KYMBERLY GROUP PAYROLL SOLUTIONS, INC., NEW YORK 5993424 NEW YORK
Headquarter of KYMBERLY GROUP PAYROLL SOLUTIONS, INC., MINNESOTA 525c99cb-d3e5-ec11-91bb-00155d32b93a MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KGIES 401(K) PLAN 2020 263831537 2021-02-12 KYMBERLY GROUP PAYROLL SOLUTIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541214
Sponsor’s telephone number 4072286428
Plan sponsor’s address 2200 HILLCREST ST, ORLANDO, FL, 32803
KGIES 401(K) PLAN 2019 263831537 2020-10-12 KYMBERLY GROUP PAYROLL SOLUTIONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541214
Sponsor’s telephone number 4072286428
Plan sponsor’s address 2200 HILLCREST ST, ORLANDO, FL, 32803
KGIES 401(K) PLAN 2018 263831537 2019-10-14 KYMBERLY GROUP PAYROLL SOLUTIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541214
Plan sponsor’s address 2200 HILLCREST ST, ORLANDO, FL, 32803

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
REMINGTON, AMIE Secretary 1 W Church St, Suite 200 Orlando, FL 32801

Director

Name Role Address
Maseda, Miguel Director 1 W Church St, Suite 200 Orlando, FL 32801
Mulvaney, Paul Director 1 W Church St, Suite 200 Orlando, FL 32801
Yakhnis, Tanya Director 1 W Church St, Suite 200 Orlando, FL 32801

President

Name Role Address
Maseda, Miguel President 1 W Church St, Suite 200 Orlando, FL 32801

Chief Executive Officer

Name Role Address
Maseda, Miguel Chief Executive Officer 1 W Church St, Suite 200 Orlando, FL 32801

Treasurer

Name Role Address
Yakhnis, Tanya Treasurer 1 W Church St, Suite 200 Orlando, FL 32801

Chief Financial Officer

Name Role Address
Yakhnis, Tanya Chief Financial Officer 1 W Church St, Suite 200 Orlando, FL 32801

Authorzed Representative

Name Role Address
Yakhnis, Tanya Authorzed Representative 1 W Church St, Suite 200 Orlando, FL 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000005899 KYMBERLY GROUP EXPIRED 2019-01-10 2024-12-31 No data 3218 E COLONIAL DR, SUITE F, ORLANDO, FL, 32803
G19000005902 KIMBERLY GROUP EXPIRED 2019-01-10 2024-12-31 No data 3218 E COLONIAL DR, SUITE F, ORLANDO, FL, 32803
G12000084791 KYMBERLY GROUP EXPIRED 2012-08-28 2017-12-31 No data 3915 E. COLONIAL DR., ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 1 W Church Street, Suite 200, Orlando, FL 32801 No data
CHANGE OF MAILING ADDRESS 2025-01-16 1 W Church Street, Suite 200, Orlando, FL 32801 No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 150 North Wacker Drive, Suite 2420, Chicago, IL 60606 No data
CHANGE OF MAILING ADDRESS 2023-04-25 150 North Wacker Drive, Suite 2420, Chicago, IL 60606 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 2021-04-27 Corporation Service Company No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000083372 TERMINATED 1000000702317 ORANGE 2016-01-07 2026-01-27 $ 4,481.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J13001796961 TERMINATED 1000000555341 ORANGE 2013-11-21 2023-12-26 $ 6,439.34 STATE OF FLORIDA0050572

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-25
Reg. Agent Change 2023-02-07
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-28

Related by officers

Maseda, Miguel

TLC LABOR SOURCE INC. AMERICAN PAYROLL & BENEFITS, LLC KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. AMERICAN PAYROLL AND BENEFITS I, LLC PEOPLEASE LLC MATTO GGT LLC PLC ASO, LLC

Mulvaney, Paul

TLC LABOR SOURCE INC. AMERICAN PAYROLL & BENEFITS, LLC KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. AMERICAN PAYROLL AND BENEFITS I, LLC

Yakhnis, Tanya

TLC LABOR SOURCE INC. AMERICAN PAYROLL & BENEFITS, LLC KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. AMERICAN PAYROLL AND BENEFITS I, LLC PEOPLEASE LLC PEOPABLE, LLC PLC ASO, LLC

Related by address

1 W Church Street, Suite 200, Orlando, FL 32801

TLC LABOR SOURCE INC. KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. KYMBERLY GROUP PAYROLL SOLUTIONS II, INC.

1 W Church Street, Suite 200, Orlando, FL 32801

TLC LABOR SOURCE INC. KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. KYMBERLY GROUP PAYROLL SOLUTIONS II, INC.

Date of last update: 26 Jan 2025

Sources: Florida Department of State

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