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KAWA CAPITAL MARKETS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role
KAWA CAPITAL MANAGEMENT, INC. Agent
KAWA CAPITAL PARTNERS LLC Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-25 - -
LC AMENDMENT AND NAME CHANGE 2020-01-23 KAWA CAPITAL MARKETS LLC -

Documents

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