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KANE FINANCIAL SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: KANE FINANCIAL SERVICES 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: 06 Jun 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 22 Feb 2016 (9 years ago)
Document Number: M12000003199
FEI/EIN Number 80-0813269

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

Address: 1665 Palm Beach Lakes Blvd., Suite 400, West Palm Beach, FL, 33401, US
Mail Address: 1665 Palm Beach Lakes Blvd., Suite 400, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Shain Susan Manager 1665 Palm Beach Lakes Blvd., West Palm Beach, FL, 33401
Moch Donna Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Form 5500 Series

Employer Identification Number (EIN):
800813269
Plan Year:
2021
Number Of Participants:
257
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-06-18 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 1665 Palm Beach Lakes Blvd., Suite 400, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2024-03-06 1665 Palm Beach Lakes Blvd., Suite 400, West Palm Beach, FL 33401 -
REGISTERED AGENT NAME CHANGED 2023-03-07 Moch, Donna -
REGISTERED AGENT ADDRESS CHANGED 2021-10-20 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2016-02-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-25
AMENDED ANNUAL REPORT 2021-10-20
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-04-13
AMENDED ANNUAL REPORT 2016-06-14

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Date of last update: 03 Jul 2025

Sources: Florida Department of State