| Entity Name: | 4 KINDER L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Jan 2014 (11 years ago) |
| Date of dissolution: | 26 Feb 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Feb 2014 (11 years ago) |
| Document Number: | L14000009547 |
| FEI/EIN Number | 45-5534292 |
| Address: | 4475 US HWY 1 S SUITE 101, ST AUGUSTINE, FL 32086 |
| Mail Address: | 4475 US HWY 1 S SUITE 101, ST AUGUSTINE, FL 32086 |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CIERI-CAMBON, SONJA C | Agent | 4475 US HWY 1 S SUITE 101, ST AUGUSTINE, FL 32086 |
| Name | Role | Address |
|---|---|---|
| DI CIERI-CAMBON, MICHAEL, 125,000 membership units | Authorized Member | No authority granted to execute binding instruments on behalf of the company, 4475 US Hwy 1 South 101 ST AUGUSTINE, FL 32086 |
| DI CIERI-CAMBON, GIANLUCA, 125,000 membership units | Authorized Member | No authority granted to execute binding instruments on behalf of the company, 4475 US Hwy 1 South 101 ST AUGUSTINE, FL 32086 |
| DI CIERI-CAMBON, NICHOLAS, 125,000 membership units | Authorized Member | No authority granted to execute binding instruments on behalf of the company, 4475 US Hwy 1 South 101 ST AUGUSTINE, FL 32086 |
| DI CIERI-CAMBON, NEBI O, 125,000 membership units | Authorized Member | No authority granted to execute binding instruments on behalf of the company, 4475 US Hwy 1 South 101 ST AUGUSTINE, FL 32086 |
| Name | Role | Address |
|---|---|---|
| DI CIERI-CAMBON, MICHAEL, 125,000 membership units | represented by Sonja C. Di Cieri | No authority granted to execute binding instruments on behalf of the company, 4475 US Hwy 1 South 101 ST AUGUSTINE, FL 32086 |
| DI CIERI-CAMBON, GIANLUCA, 125,000 membership units | represented by Sonja C. Di Cieri | No authority granted to execute binding instruments on behalf of the company, 4475 US Hwy 1 South 101 ST AUGUSTINE, FL 32086 |
| DI CIERI-CAMBON, NICHOLAS, 125,000 membership units | represented by Sonja C. Di Cieri | No authority granted to execute binding instruments on behalf of the company, 4475 US Hwy 1 South 101 ST AUGUSTINE, FL 32086 |
| Name | Role | Address |
|---|---|---|
| DI CIERI-CAMBON, MICHAEL, 125,000 membership units | Cambon under the Florida Uniform Transfers To Minors Act | No authority granted to execute binding instruments on behalf of the company, 4475 US Hwy 1 South 101 ST AUGUSTINE, FL 32086 |
| DI CIERI-CAMBON, GIANLUCA, 125,000 membership units | Cambon under the Florida Uniform Transfers To Minors Act | No authority granted to execute binding instruments on behalf of the company, 4475 US Hwy 1 South 101 ST AUGUSTINE, FL 32086 |
| DI CIERI-CAMBON, NICHOLAS, 125,000 membership units | Cambon under the Florida Uniform Transfers To Minors Act | No authority granted to execute binding instruments on behalf of the company, 4475 US Hwy 1 South 101 ST AUGUSTINE, FL 32086 |
| Name | Role | Address |
|---|---|---|
| DI CIERI-CAMBON, MICHAEL, 125,000 membership units | UTMA) | No authority granted to execute binding instruments on behalf of the company, 4475 US Hwy 1 South 101 ST AUGUSTINE, FL 32086 |
| DI CIERI-CAMBON, GIANLUCA, 125,000 membership units | UTMA) | No authority granted to execute binding instruments on behalf of the company, 4475 US Hwy 1 South 101 ST AUGUSTINE, FL 32086 |
| DI CIERI-CAMBON, NICHOLAS, 125,000 membership units | UTMA) | No authority granted to execute binding instruments on behalf of the company, 4475 US Hwy 1 South 101 ST AUGUSTINE, FL 32086 |
| Name | Role | Address |
|---|---|---|
| Di Cieri-Cambon, Sonja C | Manager | May single-sign any instrument transferring real property held in the name of the company, 4475 US Hwy 1 South 101 ST AUGUSTINE, FL 32086 |
| Di Cieri-Cambon, Paul | Manager | May single-sign any instrument transferring real property held in the name of the company, 4475 US Hwy 1 South 101 ST AUGUSTINE, FL 32086 |
| Name | Role | Address |
|---|---|---|
| Di Cieri-Cambon, Paul | Chief Executive Officer | May single-sign any instrument transferring real property held in the name of the company, 4475 US Hwy 1 South 101 ST AUGUSTINE, FL 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-02-26 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000031314. MERGER NUMBER 500000138555 |
| REGISTERED AGENT NAME CHANGED | 2014-01-18 | DI CIERI-CAMBON, SONJA C | No data |
| CONVERSION | 2014-01-14 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000137801 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-01-18 |
| ANNUAL REPORT | 2014-01-17 |
| Florida Limited Liability | 2014-01-14 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
