Entity Name: | KAWA CAPITAL MARKETS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
KAWA CAPITAL MARKETS 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. |
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: | 10 Dec 2019 (5 years ago) |
Date of dissolution: | 25 Mar 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 25 Mar 2021 (4 years ago) |
Document Number: | L19000301348 |
FEI/EIN Number |
84-4034113
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 21500 BISCAYNE BLVD SUITE 700, AVENTURA, FL 33180 |
Mail Address: | 21500 BISCAYNE BLVD SUITE 700, AVENTURA, FL 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
KAWA CAPITAL MANAGEMENT, INC. | Agent |
KAWA CAPITAL PARTNERS LLC | Manager |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-03-25 | - | - |
LC AMENDMENT AND NAME CHANGE | 2020-01-23 | KAWA CAPITAL MARKETS LLC | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-03-25 |
ANNUAL REPORT | 2020-03-17 |
LC Amendment and Name Change | 2020-01-23 |
Florida Limited Liability | 2019-12-10 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State