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LMP CAPE CORAL KOCC, LLC - Florida Company Profile

Company Details

Entity Name: LMP CAPE CORAL KOCC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LMP CAPE CORAL KOCC, 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: 27 Oct 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L20000331738
FEI/EIN Number 85-4175592

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

Mail Address: 1521 Alton Road, Miami Beach, FL, 33139, US
Address: 500 E Broward Blvd., Fort Lauderdale, FL, 33394, US
ZIP code: 33394
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tawfik Samer President 500 E Broward Blvd., Fort Lauderdale, FL, 33394
KIA OF CAPE CORAL Agent 1521 Alton Road, Miami Beach, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000149026 KIA OF CAPE CORAL ACTIVE 2020-11-19 2025-12-31 - 404 N.E. PINE ISLAND ROAD, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 500 E Broward Blvd., 1900, Fort Lauderdale, FL 33394 -
CHANGE OF MAILING ADDRESS 2023-02-27 500 E Broward Blvd., 1900, Fort Lauderdale, FL 33394 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 1521 Alton Road, #829, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2022-04-12 KIA OF CAPE CORAL -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-12
AMENDED ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2021-01-21
Florida Limited Liability 2020-10-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State