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KINESSO, LLC - Florida Company Profile

Company Details

Entity Name: KINESSO, 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: 01 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Nov 2020 (4 years ago)
Document Number: M19000003232
FEI/EIN Number 264757075

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

Mail Address: 909 THIRD AVE, NEW YORK, NY, 10022, US
Address: 100 WEST 33RD ST, NEW YORK, NY, 10001, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role
MEDIABRANDS WORLDWIDE, INC. Member
CAPITOL CORPORATE SERVICES, INC. Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000086595 CADREON EXPIRED 2019-08-16 2024-12-31 - 800 WATERFORD WAY, STE 500, MIAMI, FL, 33126
G19000044612 CADREON LATAM RHQ EXPIRED 2019-04-09 2024-12-31 - 800 WATERFORD WAY, STE 500, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 100 WEST 33RD ST, NEW YORK, NY 10001 -
CHANGE OF MAILING ADDRESS 2021-04-30 100 WEST 33RD ST, NEW YORK, NY 10001 -
REINSTATEMENT 2020-11-23 - -
REGISTERED AGENT NAME CHANGED 2020-11-23 CAPITOL CORPORATE SERVICES, INC. -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
LC NAME CHANGE 2019-08-08 KINESSO, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-11-23
LC Name Change 2019-08-08
Foreign Limited 2019-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State