| Entity Name: | KMA DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMA DIRECT 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: | 03 Apr 2023 (2 years ago) |
| Document Number: | L23000163436 |
| FEI/EIN Number |
92-3960081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1065 SW 8th Street, MIAMI, FL, 33130, US |
| Address: | 3601 NW 12th Terrace, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICON LANNY | Manager | 1065 SW 8th Street, MIAMI, FL, 33130 |
| PICON LANNY | Agent | 1065 SW 8th Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 3601 NW 12th Terrace, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 3601 NW 12th Terrace, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-09 | 1065 SW 8th Street, 2308, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-28 | 1065 SW 8th Street, #2308, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-21 |
| Florida Limited Liability | 2023-04-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
