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