| Entity Name: | KCM VERIDIAN GROVE, 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: | 09 Dec 2019 (5 years ago) |
| Date of dissolution: | 23 Feb 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Feb 2023 (2 years ago) |
| Document Number: | M20000000431 |
| FEI/EIN Number |
84-3859301
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 |
|---|---|---|
| KAWA CAPITAL MANAGEMENT, INC. | Agent | - |
| ADES DANIEL | AO | 21500 BISCAYNE BLVD STE 700, AVENTURA, FL, 33180 |
| BALDIM CRISTINA | AO | 21500 BISCAYNE BLVD STE 700, AVENTURA, FL, 33180 |
| SAVERIN ALEXANDRE | AO | 21500 BISCAYNE BLVD STE 700, AVENTURA, FL, 33180 |
| LEMOS CARLOS F | AO | 21500 BISCAYNE BLVD STE 700, AVENTURA, FL, 33180 |
| TRASTER JEREMY | AO | 21500 BISCAYNE BLVD STE 700, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-02-23 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-02-23 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-17 |
| Foreign Limited | 2019-12-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
