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KCC INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (16 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

Key Officers & Management

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
ODALYS SILVA Agent 8250 NW 165 TERRACE, MIAMI, FL, 33016

Events

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 -

Court Cases

Title Case Number Docket Date Status
LAKEVIEW GARDENS AT MIAMI LAKES CONDOMINIUM ASSOCIATION, INC. VS KCC INVESTMENT GROUP, LLC, etc., 3D2018-0834 2018-04-27 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-2576

Parties

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.

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5533288010 2020-06-29 0455 PPP 8250 NW 165th Terrace, Miami Lakes, FL, 33016-3472
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1523
Loan Approval Amount (current) 1523
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-3472
Project Congressional District FL-26
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1544.36
Forgiveness Paid Date 2021-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State