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  5. KAWA CAPITAL MANAGEMENT, INC.

KAWA CAPITAL MANAGEMENT, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: KAWA CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAWA CAPITAL MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 19 Jun 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Jun 2009 (16 years ago)
Document Number: P09000053456
FEI/EIN Number 260260248

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1010 S. Federal Highway, Hallandale Beach, FL, 33009, US
Mail Address: 1010 S. Federal Highway, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KAWA CAPITAL MANAGEMENT, INC., NEW YORK 5902827 NEW YORK
Headquarter of KAWA CAPITAL MANAGEMENT, INC., COLORADO 20201570876 COLORADO

Central Index Key

CIK number Mailing Address Business Address Phone
1534242 1010 SOUTH FEDERAL HIGHWAY, SUITE 2900, HALLANDALE BEACH, FL, 33009 1010 SOUTH FEDERAL HIGHWAY, SUITE 2900, HALLANDALE BEACH, FL, 33009 1 (305) 560-5247

Filings since 2023-02-10
Form type SC 13G/A
Filing date 2023-02-10
File View File

Filings since 2023-02-01
Form type 13F-HR
File number 028-22073
Filing date 2023-02-01
Reporting date 2022-12-31
File View File

Filings since 2022-11-08
Form type 13F-HR
File number 028-22073
Filing date 2022-11-08
Reporting date 2022-09-30
File View File

Filings since 2022-08-11
Form type 13F-HR
File number 028-22073
Filing date 2022-08-11
Reporting date 2022-06-30
File View File

Filings since 2022-05-09
Form type 13F-HR
File number 028-22073
Filing date 2022-05-09
Reporting date 2022-03-31
File View File

Filings since 2022-02-14
Form type 13F-HR
File number 028-22073
Filing date 2022-02-14
Reporting date 2021-12-31
File View File

Filings since 2022-02-14
Form type SC 13G/A
Filing date 2022-02-14
File View File

Filings since 2021-06-07
Form type SC 13G/A
Filing date 2021-06-07
File View File

Filings since 2020-02-14
Form type SC 13G/A
Filing date 2020-02-14
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900HDL3QYO3TCL740 P09000053456 US-FL GENERAL ACTIVE 2007-05-22

Addresses
Legal c/o Ades, Daniel, 1010 S. Federal Highway, Suite 2900, Hallandale Beach, US-FL, US, 33009
Headquarters 1010 S. Federal Highway, Suite 2900, Hallandale Beach, US-FL, US, 33009

Registration details
Registration Date 2017-10-25
Last Update 2024-01-19
Status ISSUED
Next Renewal 2025-01-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P09000053456

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KAWA CAPITAL MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 260260248 2024-06-19 KAWA CAPITAL MANAGEMENT INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3055605243
Plan sponsor’s address 1010 S FEDERAL HWY STE 2900, HALLANDALE BEACH, FL, 33009

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing LETICIA HELEODORO
Valid signature Filed with authorized/valid electronic signature
KAWA CAPITAL MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 260260248 2023-05-22 KAWA CAPITAL MANAGEMENT INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3055605243
Plan sponsor’s address 1010 S FEDERAL HWY STE 2900, HALLANDALE BEACH, FL, 33009

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing LETICIA HELEODORO
Valid signature Filed with authorized/valid electronic signature
KAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN 2021 260260248 2022-06-16 KAWA CAPITAL MANAGEMENT, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3055605211
Plan sponsor’s address 21500 BISCAYNE BLVD., SUITE 700, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing KRISTINE ASCANIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-16
Name of individual signing KRISTINE ASCANIO
Valid signature Filed with authorized/valid electronic signature
KAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN 2020 260260248 2021-08-24 KAWA CAPITAL MANAGEMENT, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3055605211
Plan sponsor’s address 21500 BISCAYNE BLVD., SUITE 700, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2021-08-24
Name of individual signing KRISTINE ASCANIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-24
Name of individual signing DANIEL ADES
Valid signature Filed with authorized/valid electronic signature
KAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN 2019 260260248 2020-06-11 KAWA CAPITAL MANAGEMENT, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3055605211
Plan sponsor’s address 21500 BISCAYNE BLVD., SUITE 700, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing KRISTINE ASCANIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-11
Name of individual signing DANIEL ADES
Valid signature Filed with authorized/valid electronic signature
KAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN 2018 260260248 2019-08-16 KAWA CAPITAL MANAGEMENT, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3055605211
Plan sponsor’s address 21500 BISCAYNE BLVD., SUITE 700, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2019-08-16
Name of individual signing KATHERINE HANDLEY
Valid signature Filed with authorized/valid electronic signature
KAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN 2017 260260248 2018-07-25 KAWA CAPITAL MANAGEMENT, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3055605211
Plan sponsor’s address 21500 BISCAYNE BLVD., SUITE 700, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing KATHERINE HANDLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ADES DANIEL Director 1010 S. Federal Highway, Hallandale Beach, FL, 33009
SAVERIN ALEXANDRE Director 1010 S. Federal Highway, Hallandale Beach, FL, 33009
Baldim Cristina Auth 1010 S. Federal Highway, Hallandale Beach, FL, 33009
Lemos Carlos F Auth 1010 S. Federal Highway, Hallandale Beach, FL, 33009
Traster Jeremy Auth 1010 S. Federal Highway, Hallandale Beach, FL, 33009
Liu Xi Auth 1010 S. Federal Highway, Hallandale Beach, FL, 33009
ADES DANIEL Agent 1010 S. Federal Highway, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-01 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-08-01 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-01 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2021-03-16 ADES, DANIEL -
CONVERSION 2009-06-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000054246. CONVERSION NUMBER 300000097573

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-03
AMENDED ANNUAL REPORT 2022-08-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-30

Companies related by officers

ADES DANIEL

KCP ACQUISITION, LLC - Active
Foreign Limited Liability Co. (2018 )
KCP DIRECTORATE, LLC - Active
Foreign Limited Liability Co. (2018 )
KCP BEN, LLC - Inactive
Foreign Limited Liability Co. (2018 - 2021)
KCP SOUTHLAKE, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2023)
KPI BORROWCO, LLC - Active
Foreign Limited Liability Co. (2021 )
AD HOUSEHOLD, LLC - Active
Florida Limited Liability Co. (2024 )
KAWA CONSTRUCTION LOAN POOL MANAGER I, LLC - Inactive
Foreign Limited Liability Co. (2021 - 2025)
NW88 STREET HOUSING LLC - Active
Florida Limited Liability Co. (2024 )
ROBINSON SOLAR INC. - Inactive
Domestic Profit (2014 - 2017)
ROBINSON SOLAR INC. - Inactive
Domestic Profit (2014 - 2017)

SAVERIN ALEXANDRE

SAMCRO, LLC - Active
Florida Limited Liability Co. (2011 )
KCP ACQUISITION, LLC - Active
Foreign Limited Liability Co. (2018 )
KCP DIRECTORATE, LLC - Active
Foreign Limited Liability Co. (2018 )
KCP BEN, LLC - Inactive
Foreign Limited Liability Co. (2018 - 2021)
KCP SOUTHLAKE, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2023)
KPI BORROWCO, LLC - Active
Foreign Limited Liability Co. (2021 )
KAWA CONSTRUCTION LOAN POOL MANAGER I, LLC - Inactive
Foreign Limited Liability Co. (2021 - 2025)
MAINGATE PROPCO, LLC - Active
Foreign Limited Liability Co. (2021 )
KCM MULTI DAVENPORT, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
KCP METHODIST MANAGER, LLC - Inactive
Foreign Limited Liability Co. (2018 - 2024)

Baldim Cristina

KAWA CAPITAL PARTNERS LLC - Active
Florida Limited Liability Co. (2009 )

Lemos Carlos F

LEVERED NASHVILLE FLEXX II LLC - Inactive
Florida Limited Liability Co. (2012 - 2017)
KAWA CAPITAL PARTNERS LLC - Active
Florida Limited Liability Co. (2009 )

Traster Jeremy

KAWA CAPITAL PARTNERS LLC - Active
Florida Limited Liability Co. (2009 )

Liu Xi

KAWA CAPITAL PARTNERS LLC - Active
Florida Limited Liability Co. (2009 )

Companies related by address

1010 S. Federal Highway, Hallandale Beach, FL, 33009, US

KAWA CAPITAL PARTNERS LLC AKREA FUNDING LLC NC SOLAR LLC KAWA SBA OPPORTUNITIES MANAGER, LLC KAWA SBA OPPORTUNITIES ONSHORE FEEDER FUND I, LLC KAWA VALENCIA MANAGER, LLC KAWA VALENCIA, LLC KCP ORLANDO NORTH, LLC KCP HARKINS, LLC

1010 S. Federal Highway, Hallandale Beach, FL, 33009, US

KAWA CAPITAL PARTNERS LLC AKREA FUNDING LLC NC SOLAR LLC KAWA SBA OPPORTUNITIES MANAGER, LLC KAWA SBA OPPORTUNITIES ONSHORE FEEDER FUND I, LLC KAWA VALENCIA MANAGER, LLC KAWA VALENCIA, LLC KCP ORLANDO NORTH, LLC KCP HARKINS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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