| Entity Name: | KAWA OCEANA 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: | 20 Mar 2017 (8 years ago) |
| Date of dissolution: | 29 Jan 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jan 2020 (5 years ago) |
| Document Number: | M17000003132 |
| FEI/EIN Number |
37-1852358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21500 BISCAYNE BLVD STE 700, AVENTURA, FL, 33180, US |
| Mail Address: | 21500 BISCAYNE BLVD STE 700, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KAWA CAPITAL MANAGEMENT, INC. | Agent |
| KAWA CAPITAL PARTNERS LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-01-29 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-01-29 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-30 |
| Foreign Limited | 2017-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
