| Entity Name: | KCM DFW WAREHOUSE, 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: | 06 Feb 2020 (5 years ago) |
| Date of dissolution: | 09 Feb 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Feb 2023 (2 years ago) |
| Document Number: | M20000001894 |
| FEI/EIN Number |
844289685
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 FELIPE | 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 | 2023-02-09 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-02-09 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-21 |
| Foreign Limited | 2020-02-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
