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KCP SOUTHLAKE MANAGER, LLC - Florida Company Profile

Company Details

Entity Name: KCP SOUTHLAKE MANAGER, 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: 07 Aug 2019 (6 years ago)
Date of dissolution: 24 Apr 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Apr 2023 (2 years ago)
Document Number: M19000007846
FEI/EIN Number 842345013

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

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

Key Officers & Management

Name Role Address
ADES DANIEL Authorized Person 1010 S. Federal Highway, Hallandale Beach, FL, 33009
SAVERIN ALEXANDRE Authorized Person 1010 S. Federal Highway, Hallandale Beach, FL, 33009
TRASTER JEREMY Authorized Person 1010 S. Federal Highway, Hallandale Beach, FL, 33009
BALDIM CRISTINA Authorized Person 1010 S. Federal Highway, Hallandale Beach, FL, 33009
LEMOS CARLOS FELIPE Authorized Person 1010 S. Federal Highway, Hallandale Beach, FL, 33009
KAWA CAPITAL PARTNERS LLC Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -

Documents

Name Date
WITHDRAWAL 2023-04-24
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-18
Foreign Limited 2019-08-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State