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TRI KENT CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: TRI KENT CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI KENT CAPITAL, 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: 13 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Aug 2018 (7 years ago)
Document Number: L18000065413
FEI/EIN Number 82-4802044

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

Address: 18205 BISCAYNE BLVD, SUITE 2202, AVENTURA, FL, 33160, US
Mail Address: 18205 BISCAYNE BLVD, SUITE 2202, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GROSFELD MARIO Manager 18205 BISCAYNE BLVD #2202, AVENTURA, FL, 33160
LINKEWER JORGE Manager 18205 BISCAYNE BLVD #2202, AVENTURA, FL, 33160
ALEXANDER SHLOMY Manager 14600 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
NEUMANN GIL Manager 14600 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
GROSFELD MARIO Agent 18205 BISCAYNE BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-24 GROSFELD, MARIO -
LC AMENDMENT 2018-08-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-25
LC Amendment 2018-08-27
Florida Limited Liability 2018-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State