| Entity Name: | K & K EXPRESS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Apr 2007 (18 years ago) |
| Date of dissolution: | 26 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2017 (7 years ago) |
| Document Number: | L07000043971 |
| FEI/EIN Number | 113539740 |
| Address: | 10205 10TH AVE N #A, PLYMOUTH, MN, 55441, US |
| Mail Address: | 10205 10TH AVE N #A, PLYMOUTH, MN, 55441, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNISEARCH, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WALHOF CHRISTIAAN | Chief Executive Officer | 1111 RITZ CARLTON DR, SARASOTA, FL, 34236 |
| Name | Role | Address |
|---|---|---|
| CARSTEN JEPSEN | Manager | 10205 10TH AVE N #A, PLYMOUTH, MN, 55441 |
| VIPOND MICHAEL | Manager | 10205 10TH AVE N #A, PLYMOUTH, MN, 55441 |
| REHAK JOE | Manager | 10205 10TH AVE N #A, PLYMOUTH, MN, 55441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-01-26 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CENOTE HOLDINGS, LLC. MERGER NUMBER 700000178357 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 155 OFFICE PLAZA DR., TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2018-01-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 10205 10TH AVE N #A, PLYMOUTH, MN 55441 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-10 | UNISEARCH, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 10205 10TH AVE N #A, PLYMOUTH, MN 55441 | No data |
| LC AMENDMENT AND NAME CHANGE | 2018-01-10 | K & K EXPRESS HOLDINGS, LLC | No data |
| MERGER | 2017-12-26 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CENOTE HOLDINGS, LLC. MERGER NUMBER 700000178357 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CONVERSION | 2007-04-24 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000064667 |
| Name | Date |
|---|---|
| Merger | 2018-01-26 |
| LC Amendment and Name Change | 2018-01-10 |
| Reinstatement | 2018-01-10 |
| ANNUAL REPORT | 2015-03-19 |
| AMENDED ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
