KAWA CONSTRUCTION LOAN POOL I, LLC
HALLANDALE BEACH, FLORIDA

KAWA CONSTRUCTION LOAN POOL I, LLC, Hallandale Beach

KAWA CONSTRUCTION LOAN POOL I, LLC is an Active company incorporated on October 14, 2021 with the registered number M21000013629. This Foreign Limited Liability company is located at 1010 S. Federal Highway, Hallandale Beach, FL, 33009, US and has been running for three years. There are currently three active principals.

KEY FACTS ABOUT KAWA CONSTRUCTION LOAN POOL I, LLC

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
KAWA CONSTRUCTION LOAN POOL I, LLC
Status
Active
Filed Number
M21000013629
FEI Number
872867724
Date of Incorporation
October 14, 2021
Age - 3 years
Home State
DE
Company Type
Foreign Limited Liability

KAWA CONSTRUCTION LOAN POOL I, LLC NEAR ME

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

See Also

KAWA COMMUNICATIONS LLC KAWA COMMUNITY PARTNERS, LLC KAWA CONSTRUCTION LOAN POOL MANAGER I, LLC KAWA CONSTRUCTION, INC. KAWA CRE MANAGER I, LLC

Officers and Directors

The KAWA CONSTRUCTION LOAN POOL I, LLC managed by the three persons from Hallandale Beach on following positions: Authorized Person

Daniel Ades

Position
Authorized Person Active
From
Hallandale Beach, 33009
Daniel Ades Related Companies
  1. DANIEL ADES FUNDING LLC
  2. KAWA SBA OPPORTUNITIES MANAGER, LLC
  3. CADR2 INVESTMENTS, LLC
  4. GADA 8 LLC
  5. KCP ORLANDO NORTH, LLC
  6. PARTY OF 5 SAILBOAT, LLC
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Alexandre Saverin

Position
Authorized Person Active
From
Hallandale Beach, 33009
Alexandre Saverin Related Companies
  1. SAMCRO, LLC
  2. KAWA SBA OPPORTUNITIES MANAGER, LLC
  3. KCP VPN PORTFOLIO, LLC
  4. KCP HARKINS MANAGER, LLC
  5. KCP SEVEN GROUND, LLC
  6. KCP BRADDOCK MANAGER, LLC
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Cristina Baldim

Position
Authorized Person Active
From
Hallandale Beach, 33009
Cristina Baldim Related Companies
  1. KCP ORLANDO NORTH, LLC
  2. KCP VPN PORTFOLIO, LLC
  3. KCP HARKINS MANAGER, LLC
  4. KCP ONE PARKWAY, LLC
  5. KCP SEVEN GROUND, LLC
  6. KCP BRADDOCK MANAGER, LLC
Find More →



Registered Agent is KAWA CAPITAL MANAGEMENT INC

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

Annual Reports

2023
May 1, 2023
2022
March 17, 2022