| Entity Name: | KCM EXCLCREDIT 3, 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: | 17 Aug 2020 (5 years ago) |
| Date of dissolution: | 07 Jun 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Jun 2023 (2 years ago) |
| Document Number: | M20000007716 |
| FEI/EIN Number |
852331781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 S. Federal Highway, 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 | 1010 S. Federal Highway, AVENTURA, FL, 33180 |
| SAVERIN ALEXANDRE | Authorized Person | 1010 S. Federal Highway, AVENTURA, FL, 33180 |
| BALDIM CRISTINA | Authorized Person | 1010 S. Federal Highway, AVENTURA, FL, 33180 |
| LEMOS CARLOS FELIPE | Authorized Person | 1010 S. Federal Highway, AVENTURA, FL, 33180 |
| TRASTER JEREMY | Authorized Person | 1010 S. Federal Highway, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1010 S. Federal Highway, Suite 2900, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1010 S. Federal Highway, Suite 2900, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-06-07 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-21 |
| Foreign Limited | 2020-08-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
