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KPI RESI LENDCO, LLC

Company Details

Entity Name: KPI RESI LENDCO, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 31 Jan 2022 (3 years ago)
Date of dissolution: 09 Jun 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Jun 2023 (2 years ago)
Document Number: M22000001833
FEI/EIN Number 872957093
Address: 1010 S. Federal Highway, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: DELAWARE

Agent

Name Role
KAWA CAPITAL MANAGEMENT, INC. Agent

Authorized Representative

Name Role Address
ADES DANIEL Authorized Representative 1010 S. Federal Highway, Hallandale Beach, FL, 33009
SAVERIN ALEXANDRE Authorized Representative 1010 S. Federal Highway, Hallandale Beach, FL, 33009
BALDIM CRISTINA Authorized Representative 1010 S. Federal Highway, Hallandale Beach, FL, 33009
LEMOS CARLOS F Authorized Representative 1010 S. Federal Highway, Hallandale Beach, FL, 33009
TRASTER JEREMY Authorized Representative 1010 S. Federal Highway, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-06-09 No data No data
CHANGE OF PRINCIPAL 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

Documents

Name Date
WITHDRAWAL 2023-06-09
ANNUAL REPORT 2023-05-01
Foreign Limited 2022-01-31

Date of last update: 01 Feb 2025

Sources: Florida Department of State