Entity Name: | KENEX USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 18 May 2012 (13 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 15 May 2013 (12 years ago) |
Document Number: | L12000067583 |
FEI/EIN Number | 46-0639636 |
Address: | 20815 NE 16th Avenue, Miami, FL, 33179, US |
Mail Address: | 20815 NE 16th Avenue, Miami, FL, 33179, US |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KENEX USA LLC 401 K PROFIT SHARING PLAN TRUST | 2017 | 460639636 | 2018-07-23 | KENEX USA LLC | 2 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2018-07-23 |
Name of individual signing | BERNARDO ROIZENTAL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 7863899728 |
Plan sponsor’s address | 20807 BISCAYNE BLVD SUITE 305, AVENTURA, FL, 33180 |
Signature of
Role | Plan administrator |
Date | 2017-07-25 |
Name of individual signing | BERNARDO ROIZENTAL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 7863899728 |
Plan sponsor’s address | 20807 BISCAYNE BLVD SUITE 305, AVENTURA, FL, 33180 |
Signature of
Role | Plan administrator |
Date | 2016-06-24 |
Name of individual signing | HERNAN HEIBER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
ORANGE ACCOUNTING, LLC | Agent |
Name | Role | Address |
---|---|---|
ROIZENTAL BERNARDO | Manager | 20815 NE 16th Avenue, Miami, FL, 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-06-21 | 20815 NE 16th Avenue, Suite B22, Miami, FL 33179 | No data |
CHANGE OF MAILING ADDRESS | 2024-06-21 | 20815 NE 16th Avenue, Suite B22, Miami, FL 33179 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 800 SE 4TH AVE, STE 506, HALLANDALE BEACH, FL 33009 | No data |
REGISTERED AGENT NAME CHANGED | 2022-03-10 | Orange Accounting, LLC | No data |
LC NAME CHANGE | 2013-05-15 | KENEX USA LLC | No data |
LC AMENDMENT | 2012-07-26 | No data | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-06-21 |
ANNUAL REPORT | 2024-02-15 |
ANNUAL REPORT | 2023-02-06 |
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-04-08 |
AMENDED ANNUAL REPORT | 2020-02-27 |
ANNUAL REPORT | 2020-01-28 |
AMENDED ANNUAL REPORT | 2019-05-17 |
AMENDED ANNUAL REPORT | 2019-05-16 |
ANNUAL REPORT | 2019-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State