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KAWA CAPITAL PARTNERS LLC - Florida Company Profile

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Company Details

Entity Name: KAWA CAPITAL PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAWA CAPITAL PARTNERS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Feb 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Sep 2020 (5 years ago)
Document Number: L09000019383
FEI/EIN Number 264345686

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

Address: 1010 S. Federal Highway, Hallandale Beach, FL, 33009, US
Mail Address: 1010 S. Federal Highway, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADES DANIEL Manager 1010 S. Federal Highway, Hallandale Beach, FL, 33009
Saverin Alexandre Auth 1010 S. Federal Highway, Hallandale Beach, FL, 33009
Baldim Cristina Auth 1010 S. Federal Highway, Hallandale Beach, FL, 33009
Lemos Carlos F Auth 1010 S. Federal Highway, Hallandale Beach, FL, 33009
Traster Jeremy Auth 1010 S. Federal Highway, Hallandale Beach, FL, 33009
Liu Xi Auth 1010 S. Federal Highway, Hallandale Beach, FL, 33009
ADES DANIEL Agent 1010 S. Federal Highway, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-01 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-01 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-08-01 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2021-03-16 ADES, DANIEL -
LC AMENDMENT 2020-09-22 - -
LC STMNT OF AUTHORITY 2017-02-21 - -
LC STMNT OF AUTHORITY 2015-08-24 - -
LC STMNT OF AUTHORITY 2014-10-21 - -
LC NAME CHANGE 2011-07-01 KAWA CAPITAL PARTNERS LLC -
LC NAME CHANGE 2010-08-12 KAWA REALTY VENTURES LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-03
AMENDED ANNUAL REPORT 2022-08-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-16
LC Amendment 2020-09-22
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-10

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1282200.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88407642
Mark:
KAWA
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-04-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
KAWA

Goods And Services

For:
Financial research and information services; Financial analysis and research services; Investment management; Commercial lending services; Financial asset management; Financial and investment services, namely, management in the field of stocks, bonds, options, commodities, futures and other securiti...
First Use:
2007-09-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 02 Jun 2025

Sources: Florida Department of State