| Entity Name: | KMX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMX USA 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: | 24 Aug 2018 (7 years ago) |
| Document Number: | L18000203802 |
| FEI/EIN Number |
38-4091811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 Executive Park Drive, WESTON, FL, 33331, US |
| Mail Address: | 2645 Executive Park Drive, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REMMELE GERMAN | Chie | 2645 Executive Park Drive, WESTON, FL, 33331 |
| FERNANDEZ MABEL | Chief Executive Officer | 2645 Executive Park Drive, WESTON, FL, 33331 |
| LA&C FINANCIAL CONSULTING, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000031701 | KMX | ACTIVE | 2019-03-03 | 2029-12-31 | - | 2645 EXECUTIVE PARK DRIVE, SUITE 117, WESTON, FL, 33331 |
| G19000031702 | KMX USA | ACTIVE | 2019-03-03 | 2029-12-31 | - | 2645 EXECUTIVE PARK DRIVE, SUITE 117, WESTON, FL, 33331 |
| G19000031703 | KMX AMERICA | ACTIVE | 2019-03-03 | 2029-12-31 | - | 2645 EXECUTIVE PARK DRIVE, SUITE 117, WESTON, FL, 33331 |
| G19000031704 | KMX CHILE | ACTIVE | 2019-03-03 | 2029-12-31 | - | 2645 EXECUTIVE PARK DRIVE, SUITE 117, WESTON, FL, 33331 |
| G19000031705 | KMX INDUSTRIAL EQUIPMENT | ACTIVE | 2019-03-03 | 2029-12-31 | - | 2645 EXECUTIVE PARK DRIVE, SUITE 117, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | LA&C FINANCIAL CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 2141 N COMMERCE PKWY, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 2645 Executive Park Drive, Suite 117, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 2645 Executive Park Drive, Suite 117, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-02-27 |
| Florida Limited Liability | 2018-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
