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KINGSWOOD CAPITAL PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: KINGSWOOD CAPITAL PARTNERS, 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: 15 Jun 2023 (2 years ago)
Document Number: M23000007818
FEI/EIN Number NOT APPLICABLE

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

Address: 17 Battery Place, Suite 625, New York, NY, 10004, US
Mail Address: 17 Battery Place, Suite 625, New York, NY, 10004, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
KINGSWOOD US, LLC Member -
Nessim Michael Manager 17 Battery Place, New York, NY, 10004
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 17 Battery Place, Suite 625, New York, NY 10004 -
CHANGE OF MAILING ADDRESS 2024-02-16 17 Battery Place, Suite 625, New York, NY 10004 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-16
Foreign Limited 2023-06-15

Date of last update: 03 May 2025

Sources: Florida Department of State