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KMP USA MIAMI LLC - Florida Company Profile

Company Details

Entity Name: KMP USA MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Mar 2022 (3 years ago)
Document Number: M16000007823
FEI/EIN Number 760520187

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

Address: 1728 NW 82ND AVE, DORAL, TX, 33126, US
Mail Address: 1728 NW 82ND AVE, DORAL, TX, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
BELTRAN ORLANDO Agent 1728 NW 82ND AVENUE, DORAL, FL, 33126
BELTRAN ORLANDO Authorized Member 1728 NW 82ND AVENUE, DORAL, FL, 33126
VISSARIOU ILIAS Authorized Member 20434 WESTFIELD COMMERCE DR, KATY, TX, 77449

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 20434 Westfield Commerce Dr., KATY, TX 77449 -
CHANGE OF MAILING ADDRESS 2022-01-31 20434 Westfield Commerce Dr., KATY, TX 77449 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-13
LC Amendment 2022-03-17
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-06-24
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-13

Date of last update: 01 May 2025

Sources: Florida Department of State