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KCP DIRECTORATE, LLC - Florida Company Profile

Company Details

Entity Name: KCP DIRECTORATE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jun 2018 (7 years ago)
Document Number: M18000006101
FEI/EIN Number N/A

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

Address: 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009
Mail Address: 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ADES, DANIEL Authorized Officer 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009
SAVERIN, ALEXANDRE Authorized Officer 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009
BALDIM, CRISTINA Authorized Officer 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009
LEMOS, CARLOS FELIPE Authorized Officer 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009
TRASTER, JEREMY Authorized Officer 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009
KAWA CAPITAL MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2023-04-26 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-05-01
Foreign Limited 2018-06-28

Date of last update: 17 Feb 2025

Sources: Florida Department of State