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KINGSWOOD US, LLC - Florida Company Profile

Company Details

Entity Name: KINGSWOOD US, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KINGSWOOD US, 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: 06 Mar 2023 (2 years ago)
Document Number: L23000103591
FEI/EIN Number NOT APPLICABLE

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

Address: 17 Battery Place, New York, NY, 10004, US
Mail Address: 17 Battery Place, New York, NY, 10004, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NESSIM MICHAEL Manager 17 Battery Place, New York, NY, 10004
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 17 Battery Place, Suite 625, New York, NY 10004 -
CHANGE OF MAILING ADDRESS 2024-02-16 17 Battery Place, Suite 625, New York, NY 10004 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-16
Florida Limited Liability 2023-03-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State