| Entity Name: | KMA DILIGENCE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMA DILIGENCE 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: | 18 Apr 2022 (3 years ago) |
| Document Number: | L22000182538 |
| FEI/EIN Number |
88-2135538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 723 SW 6TH ST, 5, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 723 SW 6TH ST, 5, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTCHANINE ARTEM | Authorized Member | 723 SW 6TH ST UNIT 5, HALLANDALE BEACH, FL, 33009 |
| Autukhovich Aliaksandr | Manager | 20822 Silverbow ct, Katy, TX, 77450 |
| POTCHANINE ARTEM | Agent | 723 SW 6TH ST, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-13 | POTCHANINE, ARTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-07-17 |
| ANNUAL REPORT | 2023-07-13 |
| Florida Limited Liability | 2022-04-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
