KCC INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | KCC INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KCC INVESTMENT GROUP, 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: |
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: | 14 Nov 2008 (17 years ago) |
| Document Number: | L08000106376 |
| FEI/EIN Number |
264008925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8250 NW 165 TERRACE, MIAMI, FL, 33016 |
| Mail Address: | P.O. BOX 4067, HIALEAH, FL, 33014 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCSH FINANCIAL GROUP INC. | Manager | - |
| SILVA ODALYS | Manager | 8250 NW 165 TERRACE, MIAMI, FL, 33016 |
| More Iris | Auth | 12368 SW 82nd Avenue, Pinecrest, FL, 33156 |
| OCSH FINANCIAL GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-22 | OCSH Financial Group Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-24 | 8250 NW 165 TERRACE, MIAMI, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-24 | 8250 NW 165 TERRACE, MIAMI, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-24 | 8250 NW 165 TERRACE, MIAMI, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-17 | ODALYS, SILVA | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LAKEVIEW GARDENS AT MIAMI LAKES CONDOMINIUM ASSOCIATION, INC. VS KCC INVESTMENT GROUP, LLC, etc., | 3D2018-0834 | 2018-04-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAKEVIEW GARDENS AT MIAMI LAKES CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Scott A. Cole, Kathryn L. Ender |
| Name | KCC INVESTMENT GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Representations | LAURA E. BURGESS, Patricia Gladson, ARESH ALEX DEHGHANI |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-29 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) |
| Docket Date | 2018-08-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-06-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | LAKEVIEW GARDENS AT MIAMI LAKES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2018-06-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | LAKEVIEW GARDENS AT MIAMI LAKES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2018-06-06 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Authored Opinion |
| Docket Date | 2018-05-02 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ On the Court’s own motion, the Court consolidates a group of prohibition cases filed in the Court, all of which are directed to circuit court orders denying motions for judicial disqualification of one specific civil division judge. The petitions here, and the motions for judicial disqualification below, were filed on behalf of clients of one specific law firm based on sworn allegations that a member of the law firm applied (and subsequently qualified) to oppose the judge in the clients’ cases pending before that judge.As there are similar underlying legal issues (and certain common facts) in these cases, they are appropriate for consolidation for judicial economy. Absent further order, papers relating to each petition shall be filed in the appropriate, separate case in this Court, but the caption shall clearly indicate consolidation with Case No. 3D18-0755. The cases presently consolidated with this case are:Case No. 3D18-786, Elite Parking, LLC v. Chapman;Case No. 3D18-790, Perez v. Espineira;Case No. 3D18-825, Homeowners Choice Prop. & Cas. Ins. Co. Inc. v. Avila;Case No. 3D18-826, Southern Oak Ins. Co. v. Gregory;Case No. 3D18-827, Safepoint Ins. Co. v. Mardy;Case No. 3D18-828, Cristela Investments, Inc. v. Moore;Case No. 3D18-833, Fla. Capital Realty Luxury, Inc. v. Lacotera;Case No. 3D18-834, Lakeview Gardens at Miami Lakes Condo. Ass’n., Inc. v. KCC Investment Group, LLC;Case No. 3D18-835, Marhall v. Sanchez;Case No. 3D18-836, Edison Ins. Co. v. Loo;Case No. 3D18-838, Moses v. Luke;Case No. 3D18-853, The Belle Tower Condo., Inc. v. Mehta; Case No. 3D18-854, 2020 Ponce Condo. Ass’n., Inc. v. 2020 Ponce LLC;Case No. 3D18-855, Sayan Condo. Ass’n., Inc. v. Law Offices of Isaac Benmergui, P.A.;Case No. 3D18-857, Hartford Ins. Co. of the Midwest v. Dutkin; and Case No. 3D18-860, Safepoint Ins. Co. v. Pierre. To the extent that petitions for prohibition relating to the same scenario, civil division judge, candidate/challenger, and law firm are filed subsequently, the petition shall contain a disclosure of that circumstance so that the new case may be considered for inclusion in this order of consolidation.SALTER, EMAS and LINDSEY, JJ., concur. |
| Docket Date | 2018-04-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due. |
| Docket Date | 2018-04-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | LAKEVIEW GARDENS AT MIAMI LAKES CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2018-04-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-04-27 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | LAKEVIEW GARDENS AT MIAMI LAKES CONDOMINIUM ASSOCIATION, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-03-04 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State