| Entity Name: | KCP SIGNET CENTRAL, 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: | 15 Jun 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M17000005116 |
| FEI/EIN Number |
35-2596774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21500 BISCAYNE BLVD, STE 700, AVENTURA, FL, 33180, US |
| Mail Address: | 21500 BISCAYNE BLVD, STE 700, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KAWA CAPITAL MANAGEMENT, INC. | Agent | - |
| SAVERIN ALEXANDRE | Assistant Secretary | 21500 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| BALDIM CRISTINA | Assistant Secretary | 21500 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| LEMOS CARLOS FELIPE | Assistant Secretary | 21500 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| TRASTER JEREMY | Assistant Secretary | 21500 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| ADES DANIEL | Manager | 21500 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-05-01 |
| Foreign Limited | 2017-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
