KAWA SECURITIES LLC - Florida Company Profile
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| Entity Name: | KAWA SECURITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAWA SECURITIES 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: | 04 Mar 2020 (5 years ago) |
| Date of dissolution: | 07 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2023 (2 years ago) |
| Document Number: | L20000072624 |
| FEI/EIN Number |
84-5072324
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 |
| Name | Role |
|---|---|
| KAWA CAPITAL MANAGEMENT, INC. | Agent |
| KAWA PRIVATE INVESTMENTS, LLC | Manager |
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.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-07 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| Florida Limited Liability | 2020-03-04 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State