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KMC MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: KMC MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KMC MIAMI, 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 Aug 2018 (7 years ago)
Date of dissolution: 03 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2023 (2 years ago)
Document Number: L18000201960
FEI/EIN Number 83-1699174

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

Address: 3401 Ne 1st ave suite E, Miami, FL, 33137, US
Mail Address: 4260 PEACHTREE RD NE, SUITE 100, ATLANTA, GA, 30319
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNNING XANIC I Authorized Person 4260 PEACHTREE RD NE SUITE 100, ATLANTA, GA, 30319
DAVIS CHARLES M Authorized Person 4260 PEACHTREE RD NE SUITE 100, ATLANTA, GA, 30319
DUNNING XANIC I Agent 3409 Ne 1st ave, Miami, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000034794 KALE ME CRAZY EXPIRED 2019-03-14 2024-12-31 - 4260 PEACHTREE RD NE SUITE 100, ATLANTA, GA, 30307

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-03 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-29 3409 Ne 1st ave, Miami, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-14 3401 Ne 1st ave suite E, Miami, FL 33137 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-03
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-03-14
Florida Limited Liability 2018-08-23

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
95226.51
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3701.00
Total Face Value Of Loan:
3701.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3701
Current Approval Amount:
3701
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
3744.8

Date of last update: 01 Jun 2025

Sources: Florida Department of State