Entity Name: | KENDRIS TRUSTEES (USA) 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 Aug 2017 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 18 Aug 2022 (3 years ago) |
Document Number: | M17000007096 |
FEI/EIN Number |
814030536
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 212 S. Main Avenue, SIOUX FALLS, SD, 57104, US |
Mail Address: | 212 S. Main Avenue, SIOUX FALLS, SD, 57104, US |
Place of Formation: | SOUTH DAKOTA |
Name | Role | Address |
---|---|---|
TOBIN MATTHEW | Manager | 212 S. Main Avenue, SIOUX FALLS, SD, 57104 |
STADTFELD DIANNE | Manager | 212 S. Main Avenue, SIOUX FALLS, SD, 57104 |
COTA THOMAS M | Manager | 212 S. Main Avenue, SIOUX FALLS, SD, 57104 |
LYK CHRISTIAN | Manager | 212 S. Main Avenue, SIOUX FALLS, SD, 57104 |
REZAIE KHALED | Manager | 212 S. Main Avenue, SIOUX FALLS, SD, 57104 |
TISLJAR GORDANA | Manager | 212 S. Main Avenue, SIOUX FALLS, SD, 57104 |
Barbosa Legal | Agent | 407 Lincoln Road, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2022-08-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-08-18 | 212 S. Main Avenue, Suite 139, SIOUX FALLS, SD 57104 | - |
CHANGE OF MAILING ADDRESS | 2022-08-18 | 212 S. Main Avenue, Suite 139, SIOUX FALLS, SD 57104 | - |
REGISTERED AGENT NAME CHANGED | 2022-08-18 | Barbosa Legal | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-08-18 | 407 Lincoln Road, PH-NE, MIAMI BEACH, FL 33139 | - |
REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-03-21 |
REINSTATEMENT | 2022-08-18 |
Foreign Limited | 2017-08-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State