| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6325557404 | 2020-05-14 | 0455 | PPP | 3409 ne 1st ave ne, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
