Pandi Capital, LLC
Kansas
Registered In
03/03/2021
Incorp. Date
Foreign
Registration Type
Missouri
Foreign Jurisdiction
Company Summary
Pandi Capital, LLC at 209 W 47th ST STE 200, Kansas City, Mo 64112 lists Karen M. Virgillito of Leawood, KS.
Overview
Registered In
Kansas
Incorporation Date
Company Type
Foreign Ltd Liability Company
Status
Active and in Good Standing
Registration Type
Foreign
Foreign Jurisdiction
Missouri
Search Other Resources
People
|
Karen M. Virgillito
Registered Agent
|
11150 OVERBROOK STE 210, LEAWOOD, KS 66211
|
Map & Locations
|
209 W 47TH ST STE 200, KANSAS CITY, MO 64112
(Mailing)
View Map
|
Financials
Financial Information for Pandi Capital, LLC
Form 5500
PANDI CAPITAL, LLC
209 W 47th ST STE 200, Kansas City, Mo 64112 (913) 387-3400 EIN:27-1779970 Plan Admin:Deborah Smeltzer| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NamePANDI CAPITAL, LLC EMPLOYEE BENEFITS PLAN Plan #510 Participants BOY/EOY509 / 474 Assets BOY/EOY$0 / $0 | 2023 | PANDI CAPITAL, LLC EMPLOYEE BENEFITS PLAN - Plan #510 | 509 / 474 | $0 / $0 |
| 2022 | Plan NamePANDI CAPITAL LLC 401(K) PLAN Plan #001 Participants BOY/EOY893 / 835 Assets BOY/EOY$26,019,568 / $21,979,754 | 2022 | PANDI CAPITAL LLC 401(K) PLAN - Plan #001 | 893 / 835 | $26,019,568 / $21,979,754 |
| 2021 | Plan NamePANDI CAPITAL LLC 401(K) PLAN Plan #001 Participants BOY/EOY24 / 893 Assets BOY/EOY$0 / $26,019,568 | 2021 | PANDI CAPITAL LLC 401(K) PLAN - Plan #001 | 24 / 893 | $0 / $26,019,568 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
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Address Match:209 W 47th St Ste 200 Kansas City, MO
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|
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Pff Re Kck I, LLC
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Person/City Match:Karen M Virgillito - Leawood, KS
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238 Properties, LLC
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Excolo, LLC
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Bci Properties LLC
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Tifec Enterprise Partners, LLC
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Tifec Venture G, LLC
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Tifec Venture Nl, LLC
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Tifec Venture Ric2, LLC
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Tifec Venture T, LLC
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Tifec Venture Wp, LLC
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Viridity, LLC
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Anthony Properties, LLC
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Pandi Investments, LLC
Registered in Kansas
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Pandi Royal, LLC
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Piper Holdings, LLC
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Sources
The following government agencies have contributed data:
• State of Kansas Office of the Secretary of State • U.S. Department of Labor
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