| Entity Name: | KAWA CONSTRUCTION LOAN POOL MANAGER I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Oct 2021 (3 years ago) |
| Date of dissolution: | 06 Jan 2025 (a month ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jan 2025 (a month ago) |
| Document Number: | M21000013621 |
| FEI/EIN Number | 87-2841736 |
| Address: | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KAWA CAPITAL MANAGEMENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ADES, DANIEL | Authorized Person | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| SAVERIN, ALEXANDRE | Authorized Person | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| BALDIM, CRISTINA | Authorized Person | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| LEMOS, CARLOS FELIPE | Authorized Person | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-01-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-01-06 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-17 |
| Foreign Limited | 2021-10-14 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
