| Entity Name: | KPI RESI LENDCO, 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: | 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
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 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-06-09 | - | - |
| CHANGE OF PRINCIPAL 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 | 2023-06-09 |
| ANNUAL REPORT | 2023-05-01 |
| Foreign Limited | 2022-01-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
