| Entity Name: | KESTREL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Feb 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jan 2010 (15 years ago) |
| Document Number: | M02000000411 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 18501 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18501 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| GUTKIN KEVIN | Agent | 18501 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| ROSENBERG PETER | Manager | 1700 Market Street, PHILADELPHIA, PA, 19103 |
| GUTKIN KEVIN | Manager | 18501 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| Cohen Leanne | Manager | 1450 Commodore Way, Hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 18501 COLLINS AVE., Apt 3401, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 18501 COLLINS AVE., Apt 3401, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 18501 COLLINS AVE., Apt 3401, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-12 | GUTKIN, KEVIN | No data |
| REINSTATEMENT | 2010-01-08 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-12-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-06-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
