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 |
Name | Role |
---|---|
KAWA CAPITAL MANAGEMENT, INC. | Agent |
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 |
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 |
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