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