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KAMPACK USA, LLC - Florida Company Profile

Company Details

Entity Name: KAMPACK 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: 02 Jan 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Mar 2022 (3 years ago)
Document Number: M20000000868
FEI/EIN Number 47-5059257

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

Address: 100 SOUTHGATE PKWY, MORRISTOWN, NJ, 07960, US
Mail Address: PO Box 410, Long Valley, NJ, 07853, US
Place of Formation: SOUTH DAKOTA

Key Officers & Management

Name Role Address
KP USA TRUST Member 100 SOUTHGATE PKWY, MORRISTOWN, NJ, 07960
GIAMMARINO MICHAEL Agent 17901 Collins Avenue, Sunny Isles Beach, FL, 33160
KP USA II TRUST Member 100 SOUTHGATE PKWY, MORRISTOWN, NJ, 07960

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-18 100 SOUTHGATE PKWY, MORRISTOWN, NJ 07960 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 17901 Collins Avenue, #3507, Sunny Isles Beach, FL 33160 -
REINSTATEMENT 2022-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-28 100 SOUTHGATE PKWY, MORRISTOWN, NJ 07960 -
REGISTERED AGENT NAME CHANGED 2022-03-28 GIAMMARINO, MICHAEL -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-18
REINSTATEMENT 2022-03-28
Foreign Limited 2020-01-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State