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KENSINGTON LANDINGS, LLC

Company Details

Entity Name: KENSINGTON LANDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Aug 2022 (2 years ago)
Document Number: L21000040344
FEI/EIN Number 86-1927698
Address: 12895 SW 132 ST, 202, MIAMI, FL 33186
Mail Address: 12895 SW 132 ST, 202, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
LOPES, ERNESTO President 12895 SW 132ND ST., MIAMI, FL 33186

Chief Executive Officer

Name Role Address
LOPES, ERNESTO Chief Executive Officer 12895 SW 132ND ST., MIAMI, FL 33186

Chief Information Officer

Name Role Address
GONZALEZ, OSVALDO Chief Information Officer 12895 SW 132ND ST., MIAMI, FL 33186

Authorized Representative

Name Role Address
GONZALEZ, OSVALDO Authorized Representative 12895 SW 132ND ST., MIAMI, FL 33186
MARCHANTE, CARLOS E Authorized Representative 12895 SW 132ND ST., MIAMI, FL 33186
BLAS, RICARDO Authorized Representative 12895 SW 132 ST, MIAMI, FL 33186
CAIXETA, THIAGO Authorized Representative 12895 SW 132 ST, MIAMI, FL 33186
BATISTA, FABRIZIO Authorized Representative 12895 SW 132 ST, MIAMI, FL 33186

Chief Administrative Officer

Name Role Address
MARCHANTE, CARLOS E Chief Administrative Officer 12895 SW 132ND ST., MIAMI, FL 33186

Chief Operating Officer

Name Role Address
BLAS, RICARDO Chief Operating Officer 12895 SW 132 ST, MIAMI, FL 33186

Chief Financial Officer

Name Role Address
CAIXETA, THIAGO Chief Financial Officer 12895 SW 132 ST, MIAMI, FL 33186

Chief Strategy Officer

Name Role Address
BATISTA, FABRIZIO Chief Strategy Officer 12895 SW 132 ST, MIAMI, FL 33186

Authorized Member

Name Role
MEMORIAL DRIVE EQUITY LLC Authorized Member

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-08-25 No data No data
LC STMNT OF RA/RO CHG 2022-06-16 No data No data
REGISTERED AGENT NAME CHANGED 2022-06-16 CORPORATE CREATIONS NETWORK, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2022-06-16 801 US HWY 1, NORTH PALM BEACH, FL 33408 No data
LC AMENDMENT 2021-05-14 No data No data
LC STMNT OF RA/RO CHG 2021-05-07 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-05
LC Amendment 2022-08-25
CORLCRACHG 2022-06-16
ANNUAL REPORT 2022-03-28
LC Amendment 2021-05-14
CORLCRACHG 2021-05-07
Florida Limited Liability 2021-01-20

Date of last update: 15 Jan 2025

Sources: Florida Department of State