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KCP MANALAPAN, LLC - Florida Company Profile

Company Details

Entity Name: KCP MANALAPAN, 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: 11 Aug 2017 (8 years ago)
Date of dissolution: 19 Aug 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Aug 2019 (6 years ago)
Document Number: M17000006900
FEI/EIN Number 30-0998733

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

Address: 21500 BISCAYNE BLVD., SUITE 700, AVENTURA, FL, 33180, US
Mail Address: 21500 BISCAYNE BLVD., SUITE 700, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ADES DANIEL Manager 21500 BISCAYNE BLVD., AVENTURA, FL, 33180
SAVERIN ALEXANDRE Authorized Person 21500 BISCAYNE BLVD., AVENTURA, FL, 33180
BALDIM CRISTINA Authorized Person 21500 BISCAYNE BLVD., AVENTURA, FL, 33180
LEMOS CARLOS FELIPE Authorized Person 21500 BISCAYNE BLVD., AVENTURA, FL, 33180
TRASTER JEREMY Authorized Person 21500 BISCAYNE BLVD., AVENTURA, FL, 33180
KAWA CAPITAL MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-08-19 - -
LC NAME CHANGE 2017-08-25 KCP MANALAPAN, LLC -

Documents

Name Date
WITHDRAWAL 2019-08-19
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-05-01
LC Name Change 2017-08-25
Foreign Limited 2017-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State