| Entity Name: | KINTHEAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KINTHEAN INVESTMENTS, 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: | 27 Dec 2019 (5 years ago) |
| Document Number: | L20000005998 |
| FEI/EIN Number |
84-4236260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1151 Winderwycke Ct, Winter Springs, FL, 32708, US |
| Mail Address: | 1151 Winderwycke Ct, Winter Springs, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA-CASTRO CINDY C | President | 422 DANCING WATER DR, WINTER SPRINGS, FL, 32708 |
| CASTRO RAIMUNDO E | Vice President | 422 DANCING WATER DR, WINTER SPRINGS, FL, 32708 |
| SOSA-CASTRO CINDY C | Agent | 1266 Spotted Sandpiper Loop, Winter Springs, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 1151 WINDERWYCKE CT, Winter Springs, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 1151 WINDERWYCKE CT, Winter Springs, FL 32708 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-25 | 1151 Winderwycke Ct, Winter Springs, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-25 | 1151 Winderwycke Ct, Winter Springs, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 1266 Spotted Sandpiper Loop, Winter Springs, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-20 |
| Florida Limited Liability | 2019-12-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
