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KCP BEN, LLC - Florida Company Profile

Company Details

Entity Name: KCP BEN, 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: 19 Apr 2018 (7 years ago)
Date of dissolution: 25 Mar 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Mar 2021 (4 years ago)
Document Number: M18000003861
FEI/EIN Number NOT APPLICABLE

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

Address: 21500 BISCAYNE BLVD, STE. 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, STE. 700, AVENTURA, FL, 33180
SAVERIN ALEXANDRE ASGN 21500 BISCAYNE BLVD, STE. 700, AVENTURA, FL, 33180
BALDIN CRISTINA ASGN 21500 BISCAYNE BLVD, STE. 700, AVENTURA, FL, 33180
LEMOS CARLOS FELIPE ASGN 21500 BISCAYNE BLVD, STE. 700, AVENTURA, FL, 33180
PIACENTINI BRUNO ASGN 21500 BISCAYNE BLVD, STE. 700, AVENTURA, FL, 33180
TRASTER JEREMY ASGN 21500 BISCAYNE BLVD, STE. 700, AVENTURA, FL, 33180
KAWA CAPITAL MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-03-25 - -

Documents

Name Date
WITHDRAWAL 2021-03-25
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-21
Foreign Limited 2018-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State