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KILMAIR CRESTHAVEN, LLC - Florida Company Profile

Company Details

Entity Name: KILMAIR CRESTHAVEN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KILMAIR CRESTHAVEN, 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: 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: 02 May 2012 (13 years ago)
Document Number: L12000059612
FEI/EIN Number 45-5228055

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

Address: 4201 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064, US
Mail Address: 4201 N Federal Hwy, Pompano Beach, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006JNROXCZBH3U71 L12000059612 US-FL GENERAL ACTIVE -

Addresses

Legal C/O ROY, DAVID RESQ., 4209 N. FEDERAL HIGHWAY, POMPANO BEACH, US-FL, US, 33064
Headquarters 4201 North Federal Highway, Pompano Beach, US-FL, US, 33064

Registration details

Registration Date 2019-05-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-05-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000059612

Key Officers & Management

Name Role Address
ROY DAVID R Agent 4209 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064
KILMAIR PROPERTIES, INC. Manager -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-07 4201 N. FEDERAL HIGHWAY, POMPANO BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State