| Entity Name: | KMN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMN USA LLC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Mar 2008 (17 years ago) |
| Date of dissolution: | 04 Dec 2020 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2020 (4 years ago) |
| Document Number: | L08000030956 |
| FEI/EIN Number |
262273400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 Mary Street, MIAMI, FL, 33133, US |
| Mail Address: | 3370 Mary Street, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NERI MONICA | Manager | 3370 Mary Street, MIAMI, FL, 33133 |
| NERI MASSIMILIANO | Manager | 3370 MARY STREET, MIAMI, FL, 33133 |
| RGPA REGISTERED AGENT CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-12-04 | - | - |
| LC AMENDMENT | 2016-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-29 | 3370 Mary Street, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-29 | 3370 Mary Street, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-29 | 3370 Mary Street, MIAMI, FL 33133 | - |
| LC AMENDMENT | 2013-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-08 | RGPA Registered Agent, Corp. | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-12-04 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-10 |
| LC Amendment | 2016-03-31 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-01-13 |
| LC Amendment | 2013-06-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
