Entity Name: | KCM MARINE, 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: | 19 Dec 2019 (5 years ago) |
Date of dissolution: | 31 Aug 2022 (3 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 31 Aug 2022 (3 years ago) |
Document Number: | M20000000593 |
FEI/EIN Number |
843893034
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 | 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 |
TRASTER JEREMY | Authorized Person | 21500 BISCAYNE BLVD., AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2022-08-31 | - | - |
LC NAME CHANGE | 2020-03-06 | KCM MARINE, LLC | - |
Name | Date |
---|---|
WITHDRAWAL | 2022-08-31 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-03-17 |
LC Name Change | 2020-03-06 |
Foreign Limited | 2019-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State