Entity Name: | KAWA 340 BISCAYNE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 03 Jun 2016 (9 years ago) |
Date of dissolution: | 03 Jan 2024 (a year ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 03 Jan 2024 (a year ago) |
Document Number: | M16000004548 |
FEI/EIN Number |
37-1827965
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4045 Sheridan Ave, Miami Beach, FL, 33140, US |
Mail Address: | 4045 Sheridan Ave, Miami Beach, FL, 33140, US |
ZIP code: | 33140 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
KAWA CAPITAL MANAGEMENT, INC. | Agent |
KAWA CAPITAL PARTNERS LLC | Manager |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2024-01-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-07-13 | 4045 Sheridan Ave, Suite 301, Miami Beach, FL 33140 | - |
CHANGE OF MAILING ADDRESS | 2023-07-13 | 4045 Sheridan Ave, Suite 301, Miami Beach, FL 33140 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | - |
Name | Date |
---|---|
LC Withdrawal | 2024-01-03 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-03-16 |
ANNUAL REPORT | 2020-04-14 |
ANNUAL REPORT | 2019-03-21 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-03-09 |
Foreign Limited | 2016-06-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State