KMA DILIGENCE USA LLC - HALLANDALE BEACH UNITED STATES
KMA DILIGENCE USA LLC - HALLANDALE BEACH UNITED STATES
10128762
Company Information
KMA DILIGENCE USA LLC is a Florida Limited Liability Company from HALLANDALE BEACH in Florida, United States. The company is ACTIVE. KMA DILIGENCE USA LLC has the Florida company number L22000182538 and the FeiEin number NONE. It was incorporated 2 years ago on 18th April 2022.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| POTCHANINE, ARTEM | officer | Authorized Member | 723 SW 6TH ST UNIT 5 HALLANDALE BEACH, FL 33009 |
| DAMARATSKI, ALIAKSANDR | officer | Manager | 723 SW 6TH ST UNIT 5 HALLANDALE BEACH, FL 33009 |
Company Agent
| Name | Address |
|---|---|
| DAMARATSKI, ALIAKSANDR | 723 SW 6TH ST 5 HALLANDALE BEACH, FL 33009 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| EXBITEX USA LLC | 723 SW 6TH ST 5 HALLANDALE BEACH, FL 33009 | 09/01/2021 | ACTIVE |
| KMA MANAGEMENT USA LLC | 723 SW 6TH ST 5 HALLANDALE BEACH, FL 33009 | 04/18/2022 | ACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| REEVE AIR CONDITIONING, INC. | 2501 S. PARK ROAD HALLANDALE, FL 33009 | 01/01/1959 | ACTIVE |
| RO-LEN LAKE GARDENS M CORPORATION | 1030 SW 11TH AVENUE HALLANDALE BEACH, FL 33009 | 03/08/1963 | ACTIVE |
| RO-LEN LAKE GARDENS "N" CORPORATION | 1012 SW 11TH STREET HALLANDALE BEACH, FL 33009 | 07/01/1963 | ACTIVE |
| GLAMOUR CURL, INC. | 422 S.W. 11TH STREET HALLANDALE, FL 33009 | 04/10/1978 | INACTIVE |
| SOL SHULMAN PUBLICATIONS, INC. | 609 NE 14TH AVE APT 602 HALLANDALE, FL 33009 | 07/17/1978 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| KMA DISTRIBUTORS, INC. | 20200 W. COUNTRY CLUB DR MIAMI FL | 06/14/1977 | INACTIVE |