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KAWA CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: KAWA CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KAWA CAPITAL MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 May 2007 (18 years ago)
Date of dissolution: 19 Jun 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Jun 2009 (16 years ago)
Document Number: L07000054246
FEI/EIN Number N/A

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 ALTON ROAD, TH 105 M, MIAMI BEACH, FL 33139
Mail Address: 400 ALTON ROAD, TH 105 M, MIAMI BEACH, FL 33139 FL
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADES, DANIEL Managing Member 400 ALTON ROAD, TH 105 M, MIAMI BEACH, FL 33139
CFRA, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-27 100 S. ASHLEY DR., SUITE 400, TAMPA, FL 33602 -
CONVERSION 2009-06-19 - CONVERSION MEMBER. RESULTING CORPORATION WAS P09000053456. CONVERSION NUMBER 300000097573
CHANGE OF MAILING ADDRESS 2008-11-24 400 ALTON ROAD, TH 105 M, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2008-11-24 CFRA, LLC -
CHANGE OF PRINCIPAL ADDRESS 2008-11-24 400 ALTON ROAD, TH 105 M, MIAMI BEACH, FL 33139 -
CANCEL ADM DISS/REV 2008-11-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2009-06-04
REINSTATEMENT 2008-11-24
Florida Limited Liability 2007-05-22

Date of last update: 25 Feb 2025

Sources: Florida Department of State