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. |
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 |
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 | |||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 | - | - |
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