| Entity Name: | KENEX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KENEX USA 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||
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| 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 | Address |
|---|---|---|
| ORANGE ACCOUNTING, LLC | Agent | - |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-21 | 20815 NE 16th Avenue, Suite B22, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 800 SE 4TH AVE, STE 506, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | Orange Accounting, LLC | - |
| LC NAME CHANGE | 2013-05-15 | KENEX USA LLC | - |
| LC AMENDMENT | 2012-07-26 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7096497704 | 2020-05-01 | 0455 | PPP | 800 SE 4TH AVE STE 106, HALLANDALE BEACH, FL, 33009-6475 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
