KCM SPT SECURED, LLC - Florida Company Profile
| Entity Name: | KCM SPT SECURED, 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: | 10 May 2021 (4 years ago) |
| Date of dissolution: | 07 Mar 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Mar 2023 (2 years ago) |
| Document Number: | M21000006770 |
| FEI/EIN Number |
863563728
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 |
|---|---|---|
| ADES DANIEL | Authorized Person | 21500 BISCAYNE BLVD. STE 700, AVENTURA, FL, 33180 |
| SAVERIN ALEXANDRE | Authorized Person | 21500 BISCAYNE BLVD. STE 700, AVENTURA, FL, 33180 |
| TRASTER JEREMY | Authorized Person | 21500 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| KAWA CAPITAL MANAGEMENT, INC. | Agent | - |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-03-07 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-03-07 |
| ANNUAL REPORT | 2022-04-22 |
| Foreign Limited | 2021-05-10 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State