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KCP FUNDING LLC - Florida Company Profile

Company Details

Entity Name: KCP FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KCP FUNDING 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: 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: 23 Mar 2018 (7 years ago)
Date of dissolution: 21 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2022 (3 years ago)
Document Number: L18000075028
FEI/EIN Number 30-1067127

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

Address: 21500 BISCAYNE BLVD, 700, AVENTURA, FL 33180
Mail Address: 21500 BISCAYNE BLVD, 700, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
KAWA CAPITAL MANAGEMENT, INC. Agent
KAWA PRIVATE INVESTMENTS, LLC Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-21
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-21
Florida Limited Liability 2018-03-23

Date of last update: 17 Feb 2025

Sources: Florida Department of State