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KAWA RETC 1, LLC - Florida Company Profile

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Company Details

Entity Name: KAWA RETC 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAWA RETC 1, 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: 06 May 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000080194
Address: 21500 BISCAYNE BLVD, SUITE 700, AVENTURA, FL, 33180, US
Mail Address: 21500 BISCAYNE BLVD, SUITE 700, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
KAWA CAPITAL PARTNERS LLC Authorized Member
KAWA CAPITAL PARTNERS LLC Agent

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001644163
Phone:
305-560-5200

Latest Filings

Form type:
D/A
File number:
021-241245
Filing date:
2016-05-11
File:
Form type:
D
File number:
021-241245
Filing date:
2015-06-05
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-05-06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State