| Entity Name: | KENNEDY TRINLEY & SANTINO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KENNEDY TRINLEY & SANTINO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Feb 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L02000003979 |
| FEI/EIN Number |
030394121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 SE 4TH ST STE 36, BOCA RATON, FL, 33432, US |
| Mail Address: | 14 SE 4TH ST STE 36, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEDY P. TODD | Managing Member | 14 SE 4TH ST STE 36, BOCA RATON, FL, 33432 |
| KENNEDY P. TODD | Agent | 14 SE 4TH ST STE 36, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 14 SE 4TH ST STE 36, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 14 SE 4TH ST STE 36, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 14 SE 4TH ST STE 36, BOCA RATON, FL 33432 | - |
| LC NAME CHANGE | 2011-09-26 | KENNEDY TRINLEY & SANTINO, LLC | - |
| LC NAME CHANGE | 2008-01-24 | KENNEDY TRINLEY & SANTINO, P.L. | - |
| LC NAME CHANGE | 2006-03-31 | KENNEDY TRINLEY ET AL. P.L. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001684845 | LAPSED | 50 2013 CA 004828 XXXX MB AN | 15TH JUD CIR PALM BEACH COUNTY | 2013-11-13 | 2018-12-02 | $206,402.74 | BARBARA SHULGASSER, (SEE IMAGE FOR ADDITIONAL CREDITORS), 1644 PALISADES DRIVE, PACIFIC PALISADES, CA 90272 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-28 |
| LC Name Change | 2011-09-26 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-02-13 |
| LC Name Change | 2008-01-24 |
| ANNUAL REPORT | 2008-01-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
