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