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KUSEL CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: KUSEL CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KUSEL CAPITAL MANAGEMENT, 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: 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: 13 Jun 2012 (13 years ago)
Date of dissolution: 20 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2023 (a year ago)
Document Number: L12000079027
FEI/EIN Number 22-1726203

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

Address: 1021 HILLSBORO MILE, UNIT 802, POMPANO BEACH, FL, 33062, US
Mail Address: 1021 HILLSBORO MILE, UNIT 802, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUSEL DAVID Managing Member 320 BEDFORD ROAD, RIDGEWOOD, NJ, 07450
KUSEL DONOVAN JENNIFER Managing Member 189 BROOKWOOD LANE, NEW CANAAN, CT, 06840
WALSH JOHN K Agent 4269 MONTALVO COURT, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-20 - -
REINSTATEMENT 2023-03-14 - -
REGISTERED AGENT NAME CHANGED 2023-03-14 WALSH, JOHN KJR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2021-07-13 - -
CONVERSION 2012-06-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000123363

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-20
REINSTATEMENT 2023-03-14
LC Amendment 2021-07-13
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-28
AMENDED ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-02-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State