Search icon

SHLD MEZZ LENDCO, LLC - Florida Company Profile

Company Details

Entity Name: SHLD MEZZ LENDCO, 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 Sep 2018 (7 years ago)
Date of dissolution: 20 Apr 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Apr 2020 (5 years ago)
Document Number: M18000008703
FEI/EIN Number 371900578

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21500 BISCAYNE BLVD. STE 700, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KAWA CAPITAL MANAGEMENT, INC. Agent -
ADES DANIEL AO 21500 BISCAYNE BLVD, AVENTURA, FL, 33180
BALDIM CRISTINA AO 21500 BISCAYNE BLVD., AVENTURA, FL, 33180
LEMOS CARLOS FELIPE AO 21500 BISCAYNE BLVD., AVENTURA, FL, 33180
PIACENTINI BRUNO AO 21500 BISCAYNE BLVD., AVENTURA, FL, 33180
SAVERIN ALEXANDRE AO 21500 BISCAYNE BLVD., AVENTURA, FL, 33180
TRASTER JEREMY AO 21500 BISCAYNE BLVD., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-04-20 - -

Documents

Name Date
WITHDRAWAL 2020-04-20
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-05-01
Foreign Limited 2018-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State