| Entity Name: | KEMPTON USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEMPTON USA 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: |
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: | 09 Jun 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jul 2019 (6 years ago) |
| Document Number: | L09000055829 |
| FEI/EIN Number |
270295662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1145 SW 20TH STREET, BOCA RATON, FL, 33486, US |
| Mail Address: | 1145 SW 20TH STREET, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALE VICTOR M | Manager | 1145 SW 20TH STREET, BOCA RATON, FL, 33486 |
| ALE VICTOR M | Agent | 1145 SW 20TH STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-09 | 1145 SW 20TH STREET, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-09 | 1145 SW 20TH STREET, BOCA RATON, FL 33486 | - |
| LC AMENDMENT | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | ALE, VICTOR M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 1145 SW 20TH STREET, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-27 |
| LC Amendment | 2019-07-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-15 |
| LC Amendment | 2016-10-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
