| Entity Name: | KENIL 1709, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KENIL 1709, 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: | 05 Dec 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Feb 2024 (a year ago) |
| Document Number: | L12000152188 |
| FEI/EIN Number |
42-1777954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL, 33131, US |
| Mail Address: | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERSEAS SOLUTIONS CORPORATION | Agent | - |
| ACB MANAGEMENT SERVICES, INC. | Manager | - |
| Lhez Agustina | President | C/O OVERSEAS SOLUTIONS, MIAMI, FL, 33131 |
| CAPUTO NICOLAS | Manager | C/O OVERSEAS SOLUTIONS, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | OVERSEAS SOLUTIONS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 | - |
| MERGER | 2024-02-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000250143 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | C/O 1390 BRICKELL AVE, STE. 200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | C/O 1390 BRICKELL AVE, STE. 200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Merger | 2024-02-16 |
| ANNUAL REPORT | 2024-02-16 |
| AMENDED ANNUAL REPORT | 2023-08-09 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
