KAWA CONSTRUCTION LOAN POOL I, LLC - Florida Company Profile
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| Entity Name: | KAWA CONSTRUCTION LOAN POOL I, 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 Oct 2021 (4 years ago) |
| Date of dissolution: | 27 Jan 2025 (5 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jan 2025 (5 months ago) |
| Document Number: | M21000013629 |
| FEI/EIN Number |
872867724
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 |
| Name | Role | Address |
|---|---|---|
| KAWA CAPITAL MANAGEMENT, INC. | Agent | - |
| ADES DANIEL | Authorized Person | 1010 S. Federal Highway, Hallandale Beach, FL, 33009 |
| SAVERIN ALEXANDRE | Authorized Person | 1010 S. Federal Highway, Hallandale Beach, FL, 33009 |
| BALDIM CRISTINA | Authorized Person | 1010 S. Federal Highway, Hallandale Beach, FL, 33009 |
| LEMOS CARLOS F | Authorized Person | 1010 S. Federal Highway, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-01-27 | - | - |
| 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 | 2025-01-27 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-17 |
| Foreign Limited | 2021-10-14 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State