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KVR EQUITY PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: KVR EQUITY PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Sep 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: M11000004404
FEI/EIN Number 263100689

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

Address: 1111 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: P.O. Box 310670, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROSALES BENJAMIN Manager P.O. Box 310670, MIAMI, FL, 33131
VARNADOE JAMES Manager P.O. Box 310670, MIAMI, FL, 33131
AGUILA JUAN CARLOS Manager P.O. Box 310670, MIAMI, FL, 33131
Wildman Timothy Agent 1111 Brickel Avenue, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 1111 BRICKELL AVENUE, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-05-01 1111 BRICKELL AVENUE, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2013-05-01 Wildman, Timothy -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 1111 Brickel Avenue, MIAMI, FL 33131 -
LC NAME CHANGE 2012-02-23 KVR EQUITY PARTNERS, LLC -

Documents

Name Date
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-05-01
CORLCMMRES 2013-03-11
CORLCMMRES 2012-08-06
ANNUAL REPORT 2012-04-10
LC Name Change 2012-02-23
Foreign Limited 2011-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State