Search icon

KAWA EMERGING MARKETS GP, LLC - Florida Company Profile

Company Details

Entity Name: KAWA EMERGING MARKETS GP, 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: 04 Mar 2022 (3 years ago)
Date of dissolution: 12 Jan 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Jan 2024 (a year ago)
Document Number: M22000004561
FEI/EIN Number 874612704

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

Key Officers & Management

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 FELIPE 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 2024-01-12 - -
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 -

Documents

Name Date
WITHDRAWAL 2024-01-12
ANNUAL REPORT 2023-05-01
Foreign Limited 2022-03-04

Date of last update: 01 May 2025

Sources: Florida Department of State