| Entity Name: | KCP MEXICO, 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: | 16 Oct 2018 (6 years ago) |
| Date of dissolution: | 24 Dec 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Dec 2020 (4 years ago) |
| Document Number: | M18000009668 |
| FEI/EIN Number |
832087910
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 |
| Name | Role | Address |
|---|---|---|
| ADES DANIEL | Authorized Person | 21500 BISCAYNE BLVD STE 700, AVENTURA, FL, 33180 |
| SAVERIN ALEXANDRE | Authorized Person | 21500 BISCAYNE BLVD STE 700, AVENTURA, FL, 33180 |
| BALDIM CRISTINA | Authorized Person | 21500 BISCAYNE BLVD STE 700, AVENTURA, FL, 33180 |
| LEMOS CARLOS F | Authorized Person | 21500 BISCAYNE BLVD STE 700, AVENTURA, FL, 33180 |
| PIACENTINI BRUNO | Authorized Person | 21500 BISCAYNE BLVD STE 700, AVENTURA, FL, 33180 |
| KAWA CAPITAL MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-24 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-12-24 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-05-01 |
| Foreign Limited | 2018-10-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
