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KAWA VALENCIA, LLC - Florida Company Profile

Company Details

Entity Name: KAWA VALENCIA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Apr 2016 (9 years ago)
Document Number: M16000002955
FEI/EIN Number 811911903

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: DELAWARE

Key Officers & Management

Name Role
KAWA VALENCIA MANAGER, LLC Managing Member
KAWA CAPITAL MANAGEMENT, INC. Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2023-04-06 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2022-04-27 Kawa Capital Management, Inc. -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-23
Foreign Limited 2016-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State