A.B. Closing Corporation
Florida
Registered In
03/10/2003
Incorp. Date
Company Summary
A.B. Closing Corporation at 12612 Challenger Pkwy, Orlando, FL 32826 lists Mahony Diane and Mahony John of Orlando, FL as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit
- Status
- Active
- EIN
- 06-1681440
- Website
- kavaliro.com
- **@kavaliro.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Moore Mark S
Registered Agent
|
12001 RESEARCH PKWY STE 344, ORLANDO, FL 32826
|
|
|
Mahony Diane
CEO
|
12001 RESEARCH PKWY STE 344, ORLANDO, FL 32826
|
|
|
Mahony John
COOT
|
12001 RESEARCH PKWY STE 344, ORLANDO, FL 32826
|
|
|
Moore Mark
President/Secretary
|
12001 RESEARCH PKWY STE 344, ORLANDO, FL 32826
|
|
12612 CHALLENGER PKWY, ORLANDO, FL 32826
View Map
|
|
|
112612 CHALLENGER PKWY, ORLANDO, FL 32826
(Mailing)
View Map
|
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
Kavaliro
|
Orlando, FL | ||
|
Knight Federal Solutions
|
Orlando, FL | ||
|
Kptech Services
|
Orlando, FL |
Financial Information for A.B. Closing Corporation
Form 5500
A.B. CLOSING CORP DBA KAVALIRO
12001 Research Pkwy Suite 344, Orlando, FL 32826 (407) 243-6006 EIN:06-1681440 Plan Admin:Administrative Group, Llc Dba Tag Resources| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameKAVALIRO RETIREMENT PLAN Plan #002 Participants BOY/EOY253 / 238 Assets BOY/EOY$2,305,412 / $3,063,039 | 2023 | KAVALIRO RETIREMENT PLAN - Plan #002 | 253 / 238 | $2,305,412 / $3,063,039 |
| 2022 | Plan NameKAVALIRO RETIREMENT PLAN Plan #002 Participants BOY/EOY411 / 240 Assets BOY/EOY$2,873,509 / $2,305,412 | 2022 | KAVALIRO RETIREMENT PLAN - Plan #002 | 411 / 240 | $2,873,509 / $2,305,412 |
| 2022 | Plan NameA.B. CLOSING CORPORATION, DBA KAVALIRO HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY339 / 0 Assets BOY/EOY$0 / $0 | 2022 | A.B. CLOSING CORPORATION, DBA KAVALIRO HEALTH AND WELFARE PLAN - Plan #501 | 339 / 0 | $0 / $0 |
| 2021 | Plan NameKAVALIRO RETIREMENT PLAN Plan #002 Participants BOY/EOY348 / 435 Assets BOY/EOY$2,272,252 / $2,873,509 | 2021 | KAVALIRO RETIREMENT PLAN - Plan #002 | 348 / 435 | $2,272,252 / $2,873,509 |
| 2021 | Plan NameA.B. CLOSING CORPORATION, DBA KAVALIRO HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY339 / 0 Assets BOY/EOY$0 / $0 | 2021 | A.B. CLOSING CORPORATION, DBA KAVALIRO HEALTH AND WELFARE PLAN - Plan #501 | 339 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
A.B. CLOSING CORPORATION
12612 CHALLENGER PKWY Suite 200, ORLANDO, FL 32826-2700 Industry:Employment Placement Agencies| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/06/2020 | Approved$3,976,300 Forgiven$4,028,434 LenderFairwinds CU Jobs286 | 04/06/2020 | $3,976,300 | $4,028,434 | Fairwinds CU | 286 |
PPP Loans based on Paycheck Protection Program.
Address Match:12612 Challenger Pkwy Orlando, FL
|
Advantor Systems LLC
Registered in Connecticut
|
Orlando, FL | View Report | |
|
Apecor Corp.
Registered in Florida
|
Orlando, FL Oviedo, FL | View Report | |
|
Kick Off for Kids, Inc.
Registered in Florida
|
Orlando, FL | View Report | |
|
Loyal Source Government Services LLC
Registered in Connecticut
|
Orlando, FL | View Report | |
|
Loyal Source Government Services LLC
Registered in Tennessee
|
Memphis, TN Orlando, FL | View Report | |
|
Loyal Source Government Services LLC
Registered in North Dakota
|
Bismarck, ND Orlando, FL | View Report | |
|
Loyal Source Government Services LLC
Registered in Vermont
|
Orlando, FL | View Report | |
|
Loyal Source Government Services LLC
Registered in Idaho
|
Orlando, FL | View Report | |
|
Loyal Source Government Services LLC
Registered in Montana
|
Helena, MT Orlando, FL | View Report | |
|
Advantor Systems LLC
Registered in Alabama
|
Montgomery, AL Orlando, FL | View Report | |
|
Loyal Source Government Services LLC
Registered in New Hampshire
|
Concord, NH Orlando, FL | View Report | |
|
Advantor Systems Corporation
Registered in Florida
|
Orlando, FL | View Report | |
|
Advantor Systems, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Infrasafe Intelletual System, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Kavaliro Federal LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Veristream, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Advantor Systems, LLC
Registered in North Dakota
|
Bismarck, ND Orlando, FL | View Report | |
|
Advantor Systems, LLC
Registered in Tennessee
|
Nashville, TN Orlando, FL | View Report | |
|
Advantor Systems, LLC
Registered in Wyoming
|
Cheyenne, WY Orlando, FL | View Report | |
|
Ke Staffing, Inc.
Registered in Tennessee
|
Nashville, TN Orlando, FL | View Report | |
|
Advantor Systems LLC
Registered in Rhode Island
|
Orlando, FL Warwick, RI | View Report | |
|
Advantor Systems LLC
Registered in Vermont
|
Orlando, FL | View Report |
Person/City Match:Moore Mark S - Orlando, FL
|
Knight Errant, LLC
Registered in Florida
|
Orlando, FL | View Report |
Person/City Match:Mahony Diane - Orlando, FL
|
Boys & Girls Clubs of Central Florida, Inc.
Registered in California
|
Orlando, FL | View Report | |
|
Sunshine High School - Orange County Campus, Inc.
Registered in Florida
|
Apopka, FL Orlando, FL | View Report | |
|
Sunshine High School - Orlando Campus, Inc.
Registered in Florida
|
Orlando, FL Oviedo, FL | View Report | |
|
Sunshine High School- Central Orange County Campus, Inc.
Registered in Florida
|
Orlando, FL Winter Park, FL | View Report | |
|
Sunshine High School-Greater Orlando Campus, Inc.
Registered in Florida
|
Orlando, FL | View Report | |
|
A.B. Closing Corporation
Registered in California
|
Orlando, FL | View Report | |
|
Florida High School for Accelerated Learning - Brevard County, Inc.
Registered in Florida
|
Orlando, FL Winter Park, FL | View Report |
Person/City Match:Mahony John - Orlando, FL
|
J.A.C.K.O. Holdings, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Kavaliro Payroll Services Corporation.
Registered in Florida
|
Jacksonville, FL Orlando, FL | View Report | |
|
Round Table Resource Group, Inc.
Registered in Florida
|
Orlando, FL | View Report | |
|
Virgis Satellite Communications, LLC
Registered in California
|
Cooper City, FL Fort Lauderdale, FL | View Report | |
|
Young Presidents' Organization, Orlando Chapter, Inc.
Registered in Florida
|
Tampa, FL Windermere, FL | View Report | |
|
Kavaliro Logistics LLC
Registered in Florida
|
Orlando, FL | View Report |
Person/City Match:Moore Mark - Orlando, FL
|
Bay Behavioral Group Inc
Registered in Florida
|
Freeport, FL | View Report | |
|
A Plus Landscaping 1 LLC
Registered in Florida
|
Orlando, FL Tampa, FL | View Report | |
|
A.B. Closing Corporation
Registered in Oregon
|
Orlando, FL | View Report | |
|
American Rail Tours, Inc.
Registered in Florida
|
Orlando, FL | View Report | |
|
In Neon, Inc.
Registered in Florida
|
Melbourne, FL | View Report | |
|
Life Reflections & Memories, LLC
Registered in Florida
|
Orange Park, FL Orlando, FL | View Report | |
|
Parcel Dispatch, Inc.
Registered in Florida
|
Orlando, FL | View Report | |
|
Transitional Safe Houses, Inc.
Registered in Florida
|
Orlando, FL | View Report | |
|
U First Taxes LLC
Registered in Florida
|
Orlando, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States