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THE KLEIN GROUP, LLC - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of THE KLEIN GROUP, LLC, CONNECTICUT 1322177 CONNECTICUT

Central Index Key

CIK number Mailing Address Business Address Phone
0001074468 640 5TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10019 640 5TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10019 212-409-2412

Filings since 2025-03-03

Form type FOCUSN
File number 008-51430
Filing date 2025-03-03
Reporting date 2024-12-31
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Filings since 2025-03-03

Form type X-17A-5
File number 008-51430
Filing date 2025-03-03
Reporting date 2024-12-31
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Filings since 2024-03-01

Form type X-17A-5
File number 008-51430
Filing date 2024-03-01
Reporting date 2023-12-31
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Filings since 2024-03-01

Form type FOCUSN
File number 008-51430
Filing date 2024-03-01
Reporting date 2023-12-31
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Filings since 2023-03-06

Form type X-17A-5
File number 008-51430
Filing date 2023-03-06
Reporting date 2022-12-31
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Filings since 2023-03-02

Form type FOCUSN
File number 008-51430
Filing date 2023-03-02
Reporting date 2022-12-31
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Filings since 2022-03-01

Form type FOCUSN
File number 008-51430
Filing date 2022-03-01
Reporting date 2021-12-31
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Filings since 2022-03-01

Form type X-17A-5
File number 008-51430
Filing date 2022-03-01
Reporting date 2021-12-31
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Filings since 2021-03-03

Form type X-17A-5
File number 008-51430
Filing date 2021-03-03
Reporting date 2020-12-31
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Filings since 2021-03-03

Form type FOCUSN
File number 008-51430
Filing date 2021-03-03
Reporting date 2020-12-31
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Filings since 2020-03-03

Form type FOCUSN
File number 008-51430
Filing date 2020-03-03
Reporting date 2019-12-31
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Filings since 2020-03-03

Form type X-17A-5
File number 008-51430
Filing date 2020-03-03
Reporting date 2019-12-31
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Filings since 2019-05-21

Form type FOCUSN
File number 008-51430
Filing date 2019-05-21
Reporting date 2018-12-31
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Filings since 2019-05-21

Form type X-17A-5
File number 008-51430
Filing date 2019-05-21
Reporting date 2018-12-31
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Filings since 2018-02-28

Form type FOCUSN
File number 008-51430
Filing date 2018-02-28
Reporting date 2017-12-31
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Filings since 2018-02-28

Form type X-17A-5
File number 008-51430
Filing date 2018-02-28
Reporting date 2017-12-31
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Filings since 2017-02-24

Form type FOCUSN
File number 008-51430
Filing date 2017-02-24
Reporting date 2016-12-31
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Filings since 2017-02-24

Form type X-17A-5
File number 008-51430
Filing date 2017-02-24
Reporting date 2016-12-31
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Filings since 2016-02-25

Form type X-17A-5
File number 008-51430
Filing date 2016-02-25
Reporting date 2015-12-31
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Filings since 2016-02-25

Form type FOCUSN
File number 008-51430
Filing date 2016-02-25
Reporting date 2015-12-31
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Filings since 2015-03-02

Form type FOCUSN
File number 008-51430
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2015-03-02

Form type X-17A-5
File number 008-51430
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2014-02-26

Form type FOCUSN
File number 008-51430
Filing date 2014-02-26
Reporting date 2013-12-31
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Filings since 2014-02-26

Form type X-17A-5
File number 008-51430
Filing date 2014-02-26
Reporting date 2013-12-31
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Filings since 2013-03-01

Form type FOCUSN
File number 008-51430
Filing date 2013-03-01
Reporting date 2012-12-31
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Filings since 2013-03-01

Form type X-17A-5
File number 008-51430
Filing date 2013-03-01
Reporting date 2012-12-31
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Filings since 2012-05-01

Form type X-17A-5
File number 008-51430
Filing date 2012-05-01
Reporting date 2011-12-31
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Filings since 2012-02-29

Form type FOCUSN
File number 008-51430
Filing date 2012-02-29
Reporting date 2011-12-31
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Filings since 2011-02-28

Form type FOCUSN
File number 008-51430
Filing date 2011-02-28
Reporting date 2010-12-31
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Filings since 2010-03-03

Form type X-17A-5
File number 008-51430
Filing date 2010-03-03
Reporting date 2009-12-31
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Filings since 2009-03-02

Form type X-17A-5
File number 008-51430
Filing date 2009-03-02
Reporting date 2008-12-31
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Filings since 2008-02-29

Form type X-17A-5
File number 008-51430
Filing date 2008-02-29
Reporting date 2007-12-31
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Filings since 2007-03-22

Form type FOCUSN
File number 008-51430
Filing date 2007-03-22
Reporting date 2006-12-31
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Filings since 2007-03-22

Form type X-17A-5
File number 008-51430
Filing date 2007-03-22
Reporting date 2006-12-31
File View File

Filings since 2006-02-22

Form type X-17A-5
File number 008-51430
Filing date 2006-02-22
Reporting date 2005-12-31
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Filings since 2006-02-22

Form type FOCUSN
File number 008-51430
Filing date 2006-02-22
Reporting date 2005-12-31
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Filings since 2005-02-08

Form type X-17A-5
File number 008-51430
Filing date 2005-02-08
Reporting date 2004-12-31
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Filings since 2005-02-08

Form type FOCUSN
File number 008-51430
Filing date 2005-02-08
Reporting date 2004-12-31
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Filings since 2004-02-09

Form type X-17A-5
File number 008-51430
Filing date 2004-02-09
Reporting date 2003-12-31
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Filings since 2004-02-09

Form type FOCUSN
File number 008-51430
Filing date 2004-02-09
Reporting date 2003-12-31
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Filings since 2003-02-12

Form type FOCUSN
File number 008-51430
Filing date 2003-02-12
Reporting date 2002-12-31
File View File

Filings since 2003-02-12

Form type X-17A-5
File number 008-51430
Filing date 2003-02-12
Reporting date 2002-12-31
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Filings since 2002-02-07

Form type X-17A-5
File number 008-51430
Filing date 2002-02-07
Reporting date 2001-12-31
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Key Officers & Management

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

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State