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KENNEDYS LATIN AMERICA LLC - Florida Company Profile

Company Details

Entity Name: KENNEDYS LATIN AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KENNEDYS LATIN AMERICA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jun 2010 (15 years ago)
Date of dissolution: 04 Sep 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Sep 2019 (6 years ago)
Document Number: L10000063877
FEI/EIN Number 272864453

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1395 BRICKELL AVENUE,, SUITE 610, MIAMI, FL, 33131, US
Mail Address: 1395 BRICKELL AVENUE, SUITE 610, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENNEDYS LATIN AMERICA LLC 401 K PROFIT SHARING PLAN & TRUST 2011 272864453 2013-08-12 KENNEDYS LATIN AMERICA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 3053711111
Plan sponsor’s address 1395 BRICKELL AVE STE 610, MIAMI, FL, 331313357

Plan administrator’s name and address

Administrator’s EIN 272864453
Plan administrator’s name KENNEDYS LATIN AMERICA LLC
Plan administrator’s address 1395 BRICKELL AVE STE 610, MIAMI, FL, 331313357
Administrator’s telephone number 3053711111

Signature of

Role Plan administrator
Date 2013-08-12
Name of individual signing BARBARA FULMER
Valid signature Filed with authorized/valid electronic signature
KENNEDYS LATIN AMERICA LLC 401 K PROFIT SHARING PLAN & TRUST 2011 272864453 2013-08-08 KENNEDYS LATIN AMERICA LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 3053711111
Plan sponsor’s address 1395 BRICKELL AVE STE 610, MIAMI, FL, 331313357

Plan administrator’s name and address

Administrator’s EIN 272864453
Plan administrator’s name KENNEDYS LATIN AMERICA LLC
Plan administrator’s address 1395 BRICKELL AVE STE 610, MIAMI, FL, 331313357
Administrator’s telephone number 3053711111

Signature of

Role Plan administrator
Date 2013-08-08
Name of individual signing BARBARA FULMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STERLING BUSINESS LAW Agent 2665 S. BAYSHORE - PENTHOUSE 2B, MIAMI, FL, 33133
GUILLAMONT ALEX Manager 1395 BRICKELL AVENUE, SUITE 410, MIAMI, FL, 33131
KENNEDYS MANAGMENT HOLDINGS LIMITED Managing Member 25 FENCHURCH AVENUE, LONDON, UK, EC3M-AD

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-04 - -
CONVERSION 2016-09-09 - GEN-COR CONVERSION MEMBER. THE RESULTING ENTITY WAS GP1600001046. CONVERSION NUMBER 300000163853
CONVERSION 2015-12-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS A15000000807. CONVERSION NUMBER 700000156687
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 1395 BRICKELL AVENUE,, SUITE 610, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2011-03-15 1395 BRICKELL AVENUE,, SUITE 610, MIAMI, FL 33131 -
LC AMENDMENT 2010-09-17 - -

Documents

Name Date
Reg. Agent Resignation 2020-05-21
VOLUNTARY DISSOLUTION 2019-09-04
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-06-28
ANNUAL REPORT 2015-06-09
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State