| Entity Name: | KENNEDYS LATIN AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Jun 2010 (15 years ago) |
| Date of dissolution: | 04 Sep 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Sep 2019 (5 years ago) |
| Document Number: | L10000063877 |
| FEI/EIN Number | 27-2864453 |
| Mail Address: | 1395 BRICKELL AVENUE, SUITE 610, MIAMI, FL 33131 |
| Address: | 1395 BRICKELL AVENUE,, SUITE 610, MIAMI, FL 33131 |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| KENNEDYS MANAGMENT HOLDINGS LIMITED | Managing Member | 25 FENCHURCH AVENUE, LONDON, UK EC3M-5AD UK |
| Name | Role | Address |
|---|---|---|
| GUILLAMONT, ALEX | Manager | 1395 BRICKELL AVENUE, SUITE 410, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-04 | No data | No data |
| CONVERSION | 2016-09-09 | No data | GEN-COR CONVERSION MEMBER. THE RESULTING ENTITY WAS GP1600001046. CONVERSION NUMBER 300000163853 |
| CONVERSION | 2015-12-21 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS A15000000807. CONVERSION NUMBER 700000156687 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 1395 BRICKELL AVENUE,, SUITE 610, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 1395 BRICKELL AVENUE,, SUITE 610, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2010-09-17 | No data | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
