| Entity Name: | MEDIEVAL KNIGHTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Dec 2001 (23 years ago) |
| Document Number: | M01000002816 |
| FEI/EIN Number | 330990488 |
| 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| Name | Role | Address |
|---|---|---|
| Kim Daniel | Chief Financial Officer | 5020 Riverside Dr., Irving, TX, 75039 |
| Name | Role | Address |
|---|---|---|
| De Montaner Perico H | President | 5020 Riverside Dr., Irving, TX, 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | 5020 Riverside Dr. Bldg #3, #400, Irving, TX 75039 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-23 | 5020 Riverside Dr. Bldg #3, #400, Irving, TX 75039 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
