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KCP 9, LLC - Florida Company Profile

Company Details

Entity Name: KCP 9, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 31 May 2018 (7 years ago)
Date of dissolution: 04 Jun 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Jun 2019 (6 years ago)
Document Number: M18000005179
FEI/EIN Number N/A

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

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

Key Officers & Management

Name Role Address
ADES, DANIEL AUTHORIZED OFFICER 21500 BISCAYNE BLVD, STE 700, AVENTURA, FL 33180
SAVERIN, ALEXANDRE AUTHORIZED OFFICER 21500 BISCAYNE BLVD, STE 700, AVENTURA, FL 33180
BALDIM, CRISTINA AUTHORIZED OFFICER 21500 BISCAYNE BLVD, STE 700, AVENTURA, FL 33180
LEMOS, CARLOS FELIPE AUTHORIZED OFFICER 21500 BISCAYNE BLVD, STE 700, AVENTURA, FL 33180
PIACENTINI, BUNO AUTHORIZED OFFICER 21500 BISCAYNE BLVD, STE 700, AVENTURA, FL 33180
TRASTER, JEREMY AUTHORIZED OFFICER 21500 BISCAYNE BLVD, STE 700, AVENTURA, FL 33180
KAWA CAPITAL MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-06-04 - -

Documents

Name Date
WITHDRAWAL 2019-06-04
ANNUAL REPORT 2019-04-08
Foreign Limited 2018-05-31

Date of last update: 17 Feb 2025

Sources: Florida Department of State