KCP MEXICO, LLC - AVENTURA UNITED STATES
KCP MEXICO, LLC - AVENTURA UNITED STATES
8842538
Company Information
KCP MEXICO, LLC is a Foreign Limited Liability Company from AVENTURA in Florida, United States. The company is INACTIVE and it's status is "WITHDRAWAL". KCP MEXICO, LLC has the Florida company number M18000009668 and the FeiEin number 83-2087910. It was incorporated 6 years ago on 16th October 2018. The most recent major event for the company was filed on 24th December 2020.
Address
KCP MEXICO, LLC
21500 BISCAYNE BLVD STE 700
AVENTURA, FL 33180
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| ADES, DANIEL | officer | AUTHORIZED OFFICER | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 |
| SAVERIN, ALEXANDRE | officer | AUTHORIZED OFFICER | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 |
| BALDIM, CRISTINA | officer | AUTHORIZED OFFICER | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 |
| LEMOS, CARLOS FELIPE | officer | AUTHORIZED OFFICER | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 |
| PIACENTINI, BRUNO | officer | AUTHORIZED OFFICER | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 |
Company Agent
| Name | Address |
|---|---|
| KAWA CAPITAL MANAGEMENT, INC. | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| KAWA SBA OPPORTUNITIES MANAGER, LLC | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 | 02/03/2016 | ACTIVE |
| KPI WILLOW GLEN, LLC | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 | 07/14/2021 | ACTIVE |
| KPI REPO HOLDCO, LLC | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 | 07/14/2021 | ACTIVE |
| KPI BORROWCO, LLC | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 | 07/19/2021 | ACTIVE |
| KPI LA JOLLA GP, LLC | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 | 09/01/2021 | ACTIVE |
| KAWA CONSTRUCTION LOAN POOL MANAGER I, LLC | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 | 10/14/2021 | ACTIVE |
| KAWA CONSTRUCTION LOAN POOL I, LLC | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 | 10/14/2021 | ACTIVE |
| KPI RESI LENDCO, LLC | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 | 01/31/2022 | ACTIVE |
| KPI AIRPORT BUSINESS CENTER MANAGER, LLC | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 | 04/04/2022 | ACTIVE |
| KPI AIRPORT BUSINESS CENTER, LLC | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 | 04/04/2022 | ACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FLORIDA COAST LINE CANAL AND TRANSPORTATION COMPANY | 20165 NE 39TH PLACE SUITE 202 AVENTURA, FL 33180 | 05/23/1881 | ACTIVE |
| DAN-HOW CORP. | 3520 MAGELLAN CIRCLE #738 AVENTURA, FL 33180 | 02/27/1959 | INACTIVE |
| SIDE REALTY CORP | C/O SOL MANDEL 1800 NE 114 ST. #2305 N. MIAMI, FL 33180 | 05/10/1966 | INACTIVE |
| M. P. REALTY, INC. | 20533 BISCAYNE BLVD. SUITE #4-269 AVENTURA, FL 33180 | 01/12/1981 | INACTIVE |
| VIA FIRENZA, INC. | 19575 BISCAYNE BLVD., #189 NORTH MIAMI, FL 33180 | 11/15/1983 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| KCP METHODIST MANAGER, LLC | 21500 BISCAYNE BLVD., STE 700 AVENTURA, FL 33180 | 10/01/2018 | ACTIVE |
| KCP METHODIST, LLC | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 | 10/16/2018 | ACTIVE |
| KCP METHODIST NOTE, LLC | 21500 BISCAYNE BLVD STE 700 AVENTURA, FL 33180 | 11/09/2018 | INACTIVE |