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THE KLEIN GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: THE KLEIN GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE KLEIN GROUP, 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: 29 Sep 1998 (27 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: L98000002043
FEI/EIN Number NOT APPLICABLE

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

Address: 640 5th Ave, New York, NY, 10019, US
Mail Address: 640 5th Ave, New York, NY, 10019, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1322177
State:
CONNECTICUT
CONNECTICUT profile:

Key Officers & Management

Name Role Address
Klein Michael Member 640 5th Ave, New York, NY, 10019
Mendola Joseph Auth 640 5th Ave, New York, NY, 10019
CORPORATION SERVICE COMPANY Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001074468
Phone:
212-409-2412

Latest Filings

Form type:
FOCUSN
File number:
008-51430
Filing date:
2025-03-03
File:
Form type:
X-17A-5
File number:
008-51430
Filing date:
2025-03-03
File:
Form type:
X-17A-5
File number:
008-51430
Filing date:
2024-03-01
File:
Form type:
FOCUSN
File number:
008-51430
Filing date:
2024-03-01
File:
Form type:
X-17A-5
File number:
008-51430
Filing date:
2023-03-06
File:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 640 5th Ave, 12th Floor, New York, NY 10019 -
CHANGE OF MAILING ADDRESS 2024-02-20 640 5th Ave, 12th Floor, New York, NY 10019 -
LC STMNT OF RA/RO CHG 2019-09-30 - -
REGISTERED AGENT ADDRESS CHANGED 2019-09-30 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2019-09-30 CORPORATION SERVICE COMPANY -
LC AMENDMENT 2010-04-29 - -
LC NAME CHANGE 2010-04-27 THE KLEIN GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-15
CORLCRACHG 2019-09-30
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State