Search icon

KAWA PRIVATE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: KAWA PRIVATE INVESTMENTS, 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: 16 Aug 2022 (3 years ago)
Document Number: M22000012959
FEI/EIN Number 863199954

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1010 S FEDERAL HWY STE 2900, HALLANDALE BEACH, FL, 33009
Mail Address: 1010 S FEDERAL HWY STE 2900, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ADES DANIEL MGRC 1010 S FEDERAL HWY STE 2900, HALLANDALE BEACH, FL, 33009
TRASTER JEREMY Secretary 1010 S FEDERAL HWY STE 2900, HALLANDALE BEACH, FL, 33009
BALDIM CRISTINA Vice President 1010 S FEDERAL HWY STE 2900, HALLANDALE BEACH, FL, 33009
KAWA CAPITAL MANAGEMENT, INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-05-01
Foreign Limited 2022-08-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State