| Entity Name: | KENSINGTON FINANCIAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Oct 2017 (8 years ago) |
| Document Number: | F17000004444 |
| FEI/EIN Number |
82-3260282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207th Street, Aventura, FL, 33180, US |
| Mail Address: | 2980 NE 207th Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENSINGTON FINANCIAL ASSOCIATES, INC. 401(K) PLAN | 2022 | 822600132 | 2023-04-19 | KENSINGTON FINANCIAL ASSOCIATES, INC. | 7 | |||||||||||||
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| KENSINGTON FINANCIAL ASSOCIATES, INC. 401(K) PLAN | 2021 | 822600132 | 2022-08-08 | KENSINGTON FINANCIAL ASSOCIATES, INC. | 7 | |||||||||||||
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| KENSINGTON FINANCIAL ASSOCIATES, INC. 401(K) PLAN | 2020 | 822600132 | 2021-07-12 | KENSINGTON FINANCIAL ASSOCIATES, INC. | 6 | |||||||||||||
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| KENSINGTON FINANCIAL ASSOCIATES, INC. 401(K) PLAN | 2019 | 822600132 | 2020-09-21 | KENSINGTON FINANCIAL ASSOCIATES, INC. | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Heichman Teddy | President | 2980 NE 207th Street, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 2980 NE 207th Street, Suite 807, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 2980 NE 207th Street, Suite 807, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-02 |
| Reg. Agent Change | 2023-07-11 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-28 |
| Reg. Agent Change | 2018-09-11 |
| ANNUAL REPORT | 2018-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2452927402 | 2020-05-05 | 0455 | PPP | 2980 NE 207th Street Suite 807, MIAMI, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
