| Entity Name: | KCM UPPER EAST MADISON, 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: | 04 Oct 2019 (5 years ago) |
| Date of dissolution: | 16 Dec 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Dec 2019 (5 years ago) |
| Document Number: | M19000010009 |
| FEI/EIN Number |
843188676
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 |
| Name | Role | Address |
|---|---|---|
| ADES DANIEL | AO | 21500 BISCAYNE BLVD. STE 700, AVENTURA, FL, 33180 |
| SAVERIN ALEXANDRE | AO | 21500 BISCAYNE BLVD. STE 700, AVENTURA, FL, 33180 |
| BALDIM CRISTINA | AO | 21500 BISCAYNE BLVD. STE 700, AVENTURA, FL, 33180 |
| TRASTER JEREMY | AO | 21500 BISCAYNE BLVD. STE 700, AVENTURA, FL, 33180 |
| LEMOS CARLOS FELIPE | AO | 21500 BISCAYNE BLVD. STE 700, AVENTURA, FL, 33180 |
| PIACENTINI BRUNO | AO | 21500 BISCAYNE BLVD. STE 700, AVENTURA, FL, 33180 |
| KAWA CAPITAL MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-12-16 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-12-16 |
| Foreign Limited | 2019-10-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
