KC INVESTORS FLORIDA I, LLC - SUNNY ISLES BEACH UNITED STATES
KC INVESTORS FLORIDA I, LLC - SUNNY ISLES BEACH UNITED STATES
3341406
Company Information
KC INVESTORS FLORIDA I, LLC is a Foreign Limited Liability Company from SUNNY ISLES BEACH in Florida, United States. The company is ACTIVE. KC INVESTORS FLORIDA I, LLC has the Florida company number M07000000525 and the FeiEin number 20-8432918. It was incorporated 17 years ago on 29th January 2007.
Address
KC INVESTORS FLORIDA I, LLC
17895 COLLINS AVE.
SUNNY ISLES BEACH, FL 33160
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| INVESTMENT PARTNERS III, LLC | officer | Authorized Member | 17895 COLLINS AVE. SUNNY ISLES BEACH, FL 33160 |
| T2 COS MANAGEMENT, INC | officer | Manager | 17895 COLLINS AVE. SUNNY ISLES BEACH, FL 33160 |
| HIRSCH, MARK S | officer | EVP | 17895 COLLINS AVE. SUNNY ISLES BEACH, FL 33160 |
| TODES, MARK | officer | SVP | 17895 COLLINS AVE. SUNNY ISLES BEACH, FL 33160 |
| TRUMP, JULIUS | officer | CO CHAIRMAN | 17895 Collins Ave. Sunny Isles Beach, FL 33160 |
| TRUMP, EDDIE | officer | CO CHAIRMAN | 17875 COLLINS AVENUE 503B SUNNY ISLES, FL 33160 |
| SHMUELI, OREN | officer | SVP, CFO | 17895 COLLINS AVE. SUNNY ISLES BEACH, FL 33160 |
| Garcia, Andres | officer | Treasurer | 17895 COLLINS AVE. SUNNY ISLES BEACH, FL 33160 |
| Garcia, Jair | officer | Controller | 17895 COLLINS AVE. SUNNY ISLES BEACH, FL 33160 |
Company Agent
| Name | Address |
|---|---|
| CORPORATION SERVICE COMPANY | 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
|
TRANSATLANTIC GROUP-DELAWARE INC. also known as TRANSATLANTIC GROUP INC. |
17895 COLLINS AVE. SUNNY ISLES BEACH, FL 33160 | 12/15/1994 | ACTIVE |
| KC INVESTORS FLORIDA II, LLC | 17895 Collins Ave. Sunny Isles Beach, FL 33160 | 01/29/2007 | ACTIVE |
| A3 ATLANTIC BOULEVARD, LLC | 17895 Collins Ave. Sunny Isles Beach, FL 33160 | 03/25/2016 | ACTIVE |
| A3 NORTH DEVELOPMENT, LLC | 17895 Collins Ave. Sunny Isles Beach, FL 33160 | 03/25/2016 | ACTIVE |
| A3 DEVELOPMENT, LLC | 17895 Collins Avenue Sunny Isles Beach, FL 33160 | 03/25/2016 | ACTIVE |
| A3 AMENITIES, LLC | 17895 Collins Ave. Sunny Isles Beach, FL 33160 | 03/25/2016 | ACTIVE |
| A3 RESTAURANT, LLC | 17895 Collins Ave. Sunny Isles Beach, FL 33160 | 04/06/2016 | ACTIVE |
| A3 GROUP, LLC | 17895 COLLINS AVE. SUNNY ISLES BEACH, FL 33160 | 03/22/2019 | ACTIVE |
| THE ESTATES MASTER ASSOCIATION, INC. | 17780 COLLINS AVE., SECOND FLOOR SUNNY ISLES BEACH, FL 33160 | 12/17/2021 | ACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| NANSHAR CORP. | 230-174th St. Sunny Isles Beach FL 33160 US | 05/04/1962 | INACTIVE |
| 9379 REALTY CORP. | SHEPARD EDELSTEIN 3348 NE 169TH STREET NORTH MIAMI BEACH, FL 33160 | 07/07/1966 | INACTIVE |
| LEISURE FUNDING CORP. | 17070 COLLINS AVENUE SUITE 251 NORTH MIAMI BEACH, FL 33160 | 05/20/1974 | INACTIVE |
| A-OK TIRE OF DADE COUNTY, INC. | 2035 N. E. 154TH STREET NORTH MIAMI BEACH, FL 33160 | 05/27/1975 | INACTIVE |
| W. T. P. CORP. | 17395 N. BAY ROAD MIAMI BEACH, FL 33160 | 08/03/1978 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| KC INVESTMENT HOLDINGS, LLC | 1030 NORTH ORANGE AVENUE WINTER PARK, FL 32789 | 06/09/2004 | INACTIVE |
| KC INVESTMENTS LLC | 947 NW N. RIVER DRIVE MIAMI, FL 33136 | 03/15/2006 | INACTIVE |
| KC INVESTMENT LLC | 3519 WESTMINISTER CT HOLIDAY FL 34691 US | 09/26/2006 | INACTIVE |
| KC INVESTMENT VENTURES LLC | 7760 SW, 132 ST. MIAMI, FL 33156 | 02/27/2020 | ACTIVE |
| KC INVESTMENT GROUP, LLC | 1815 SW 85 Court MIAMI, FL 33155 | 03/03/2020 | ACTIVE |