| Entity Name: | KMX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Aug 2018 (6 years ago) |
| Document Number: | L18000203802 |
| FEI/EIN Number | 38-4091811 |
| 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 |
|---|---|
| LA&C FINANCIAL CONSULTING, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| REMMELE GERMAN | Chie | 2645 Executive Park Drive, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MABEL | Chief Executive Officer | 2645 Executive Park Drive, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000031701 | KMX | ACTIVE | 2019-03-03 | 2029-12-31 | No data | 2645 EXECUTIVE PARK DRIVE, SUITE 117, WESTON, FL, 33331 |
| G19000031702 | KMX USA | ACTIVE | 2019-03-03 | 2029-12-31 | No data | 2645 EXECUTIVE PARK DRIVE, SUITE 117, WESTON, FL, 33331 |
| G19000031703 | KMX AMERICA | ACTIVE | 2019-03-03 | 2029-12-31 | No data | 2645 EXECUTIVE PARK DRIVE, SUITE 117, WESTON, FL, 33331 |
| G19000031704 | KMX CHILE | ACTIVE | 2019-03-03 | 2029-12-31 | No data | 2645 EXECUTIVE PARK DRIVE, SUITE 117, WESTON, FL, 33331 |
| G19000031705 | KMX INDUSTRIAL EQUIPMENT | ACTIVE | 2019-03-03 | 2029-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 2141 N COMMERCE PKWY, WESTON, FL 33326 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 2645 Executive Park Drive, Suite 117, WESTON, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 2645 Executive Park Drive, Suite 117, WESTON, FL 33331 | No data |
| 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 Feb 2025
Sources: Florida Department of State
