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KNOW YOUR CUSTOMER, LLC - Florida Company Profile

Company Details

Entity Name: KNOW YOUR CUSTOMER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KNOW YOUR CUSTOMER, 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: 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: 17 Sep 2014 (11 years ago)
Document Number: L14000145890
FEI/EIN Number 47-1950345

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

Address: 2700 OCEAN BLVD 207 S, VERO BEACH, FL, 32963
Mail Address: PO BOX 361314, STRONGSVILLE, OH, 44136, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GESCHEIDLE ROBERT H Auth PO BOX 361314, STRONGSVILLE, OH, 44136
Gescheidle Rachel E Manager 1029 N. Avenue 50, Los Angeles, CA, 90042
Medlock Meghan C Manager 3238 Seneca Drive, Brunswick, OH, 44212
GESCHEIDLE ROBERT Agent 2700 OCEAN BLVD 207 S, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-07 2700 OCEAN BLVD 207 S, VERO BEACH, FL 32963 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State