| Entity Name: | KAWA CONSTRUCTION LOAN POOL I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2021 (4 years ago) |
| Date of dissolution: | 27 Jan 2025 (3 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jan 2025 (3 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 |
| Mail 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
