KAWA CONSTRUCTION LOAN POOL MANAGER I, LLC
HALLANDALE BEACH, FLORIDA

KAWA CONSTRUCTION LOAN POOL MANAGER I, LLC is an Inactive company incorporated on October 14, 2021 with the registered number M21000013621. This Foreign Limited Liability company is located at 1010 S. Federal Highway, Hallandale Beach, FL, 33009, US and has been running for four years. There are currently three active principals.

KEY FACTS ABOUT KAWA CONSTRUCTION LOAN POOL MANAGER I, LLC

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
KAWA CONSTRUCTION LOAN POOL MANAGER I, LLC
Status
Inactive
Filed Number
M21000013621
FEI Number
872841736
Date of Incorporation
October 14, 2021
Home State
DE
Company Type
Foreign Limited Liability

KAWA CONSTRUCTION LOAN POOL MANAGER I, LLC NEAR ME

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

See Also

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

Officers and Directors

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

Daniel Ades

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

Alexandre Saverin

Position
Authorized Person Active
From
Hallandale Beach, FL
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

Cristina Baldim

Position
Authorized Person Active
From
Hallandale Beach, FL
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



Registered Agent is KAWA CAPITAL MANAGEMENT, INC.

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

Events

January 6, 2025
WITHDRAWAL

Annual Reports

2024
April 27, 2024
2023
May 1, 2023