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FLORIDA KENWORTH, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA KENWORTH, 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 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Oct 2020 (5 years ago)
Document Number: M20000007728
FEI/EIN Number 85-1197658

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

Address: 2323 Crossroads Drive, Suite 400, Madison, WI, 53718, US
Mail Address: 2323 Crossroads Drive, Suite 400, Madison, WI, 53718, US
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
MOELLER JAMES Manager 2323 Crossroads Drive, Suite 400, Madison, WI, 53718
PARKER JON Manager 2323 Crossroads Drive, Suite 400, Madison, WI, 53718
KOZEK WILLIAM Manager 2323 Crossroads Drive, Suite 400, Madison, WI, 53718
Peterson Matthew Agent 2039 Kingfisher Drive, Palm Harbor, FL, 34683

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000099425 CSM TRUCK, PARTS & SERVICE ACTIVE 2022-08-23 2027-12-31 - 2323 CROSSROADS DR STE 400, MADISON, WI, 53718
G22000034365 FORT MYERS FLORIDA KENWORTH ACTIVE 2022-03-16 2027-12-31 - 2323 CROSSROADS DR STE 400, MADISON, WI, 53718
G20000150383 TAMPA FLORIDA KENWORTH ACTIVE 2020-11-24 2025-12-31 - 2323 CROSSROADS DR STE 400, MADISON, WI, 53718
G20000150388 ORLANDO FLORIDA KENWORTH ACTIVE 2020-11-24 2025-12-31 - 2323 CROSSROADS DR STE 400, MADISON, WI, 53718
G20000150378 LAKELAND FLORIDA KENWORTH ACTIVE 2020-11-24 2025-12-31 - 2323 CROSSROADS DR STE 400, MADISON, WI, 53718
G20000135189 CENTRAL FLORIDA KENWORTH ACTIVE 2020-10-19 2025-12-31 - PO BOX 14200, MADISON, WI, 53708
G20000116282 FLORIDA KENWORTH ACTIVE 2020-09-08 2025-12-31 - 2323 CROSSROADS DR STE 400, MADISON, WI, 53718

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-12-15 2323 Crossroads Drive, Suite 400, Madison, WI 53718 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-05 2323 Crossroads Drive, Suite 400, Madison, WI 53718 -
REGISTERED AGENT NAME CHANGED 2023-03-03 Peterson, Matthew -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 2039 Kingfisher Drive, Palm Harbor, FL 34683 -
LC AMENDMENT 2020-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
AMENDED ANNUAL REPORT 2023-12-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-15
LC Amendment 2020-10-16
Foreign Limited 2020-08-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State