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MEDIEVAL KNIGHTS, LLC - Florida Company Profile

Company Details

Entity Name: MEDIEVAL KNIGHTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 17 Dec 2001 (23 years ago)
Document Number: M01000002816
FEI/EIN Number 330990488

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5020 Riverside Dr. Bldg #3, #400, Irving, TX, 75039, US
Mail Address: 5020 Riverside Dr. Bldg 3, Irving, TX, 75039, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KIM KENNETH H Managing Member 5020 Riverside Dr., Irving, TX, 75039
DE MONTANER PEDRO Managing Member 5020 Riverside Dr., Irving, TX, 75039
SANTANDREU MARTIN Managing Member 5020 Riverside Dr., Irving, TX, 75039
KAHNE JOCHEN Managing Member 5020 Riverside Dr., Irving, TX, 75039
Kim Daniel Chief Financial Officer 5020 Riverside Dr., Irving, TX, 75039
De Montaner Perico H President 5020 Riverside Dr., Irving, TX, 75039
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-23 5020 Riverside Dr. Bldg #3, #400, Irving, TX 75039 -
CHANGE OF MAILING ADDRESS 2018-03-23 5020 Riverside Dr. Bldg #3, #400, Irving, TX 75039 -
REGISTERED AGENT NAME CHANGED 2011-04-19 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2011-04-19 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-07

Companies related by officers

KIM KENNETH H

MEDIEVAL TIMES FRANCHISING, INC. - Inactive
Foreign Profit (2004 - 2008)
MEDIEVAL TIMES FRANCHISING, INC. - Inactive
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Domestic Profit (2002 )
MEDIEVAL TIMES U.S.A., INC. - Active
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DE MONTANER PEDRO

MEDIEVAL TIMES U.S.A., INC. - Active
Foreign Profit (2008 )

SANTANDREU MARTIN

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Kim Daniel

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Domestic Profit (1995 )
MEDIEVAL TIMES U.S.A., INC. - Active
Foreign Profit (2008 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
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Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
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DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
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Foreign Profit (1999 - 2004)
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Companies related by address

No other companies in our directory share the same address as MEDIEVAL KNIGHTS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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