| Entity Name: | KAWA CANADIAN PREFERRED MANAGER II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 09 Jul 2019 (6 years ago) |
| Date of dissolution: | 24 Jan 2025 (a month ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Jan 2025 (a month ago) |
| Document Number: | M19000006886 |
| FEI/EIN Number |
84-2261292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KAWA CAPITAL MANAGEMENT, LLC | Agent | - |
| ADES, DANIEL | AO | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| BALDIM, CRISTINA | AO | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| SAVERIN, ALEXANDRE | AO | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| LEMOS, CARLOS FELIPE | AO | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| TRASTER, JEREMY | AO | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-01-24 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-18 |
| Foreign Limited | 2019-07-09 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
