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KPI WILLOW GLEN, LLC - Florida Company Profile

Company Details

Entity Name: KPI WILLOW GLEN, 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: 14 Jul 2021 (4 years ago)
Date of dissolution: 06 Dec 2024 (5 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Dec 2024 (5 months ago)
Document Number: M21000009272
FEI/EIN Number 871550801

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

Address: 1010 S. Federal Highway, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ADES DANIEL AO 1010 S. Federal Highway, Hallandale Beach, FL, 33009
SAVERIN ALEXANDRE AO 1010 S. Federal Highway, Hallandale Beach, FL, 33009
BALDIM CRISTINA AO 1010 S. Federal Highway, Hallandale Beach, FL, 33009
LEMOS CARLOS FELIPE AO 1010 S. Federal Highway, Hallandale Beach, FL, 33009
TRASTER JEREMY AO 1010 S. Federal Highway, Hallandale Beach, FL, 33009
KAWA CAPITAL MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -

Documents

Name Date
WITHDRAWAL 2024-12-06
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-21
Foreign Limited 2021-07-14

Date of last update: 01 May 2025

Sources: Florida Department of State