| Entity Name: | KC2 HOLDINGS LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KC2 HOLDINGS LIMITED LIABILITY COMPANY is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | L07000024168 |
| FEI/EIN Number |
020805579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13780 SW 105 Avenue, Miami, FL, 33176, US |
| Mail Address: | 13780 SW 105 Avenue, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALWANI FADI B | Manager | 13780 SW 105 Avenue, MIAMI, FL, 33176 |
| HALWANI CLAUDIA M | Manager | 13780 SW 105 Avenue, MIAMI, FL, 33176 |
| HALWANI FADI B | Agent | 13780 SW 105 Avenue, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-19 | 13780 SW 105 Avenue, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-19 | 13780 SW 105 Avenue, Miami, FL 33176 | - |
| REINSTATEMENT | 2019-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-20 | HALWANI, FADI B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 13780 SW 105 Avenue, MIAMI, FL 33176 | - |
| CANCEL ADM DISS/REV | 2010-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-07-19 |
| REINSTATEMENT | 2019-01-02 |
| REINSTATEMENT | 2017-04-20 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-06-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
