| Entity Name: | KPI REPO HOLDCO, 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: | 16 Jan 2025 (4 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jan 2025 (4 months ago) |
| Document Number: | M21000009274 |
| FEI/EIN Number |
871602888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KAWA CAPITAL MANAGEMENT, INC. | Agent | - |
| TRASTER JEREMY | 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 |
| ADES DANIEL | AO | 1010 S. Federal Highway, Hallandale Beach, FL, 33009 |
| SAVERIN ALEXANDRE | AO | 1010 S. Federal Highway, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING 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 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-01-16 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-21 |
| Foreign Limited | 2021-07-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
