KPI REPO HOLDCO, LLC
HALLANDALE BEACH, FLORIDA

KPI REPO HOLDCO, LLC is an Inactive company incorporated on July 14, 2021 with the registered number M21000009274. 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 KPI REPO HOLDCO, LLC

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
KPI REPO HOLDCO, LLC
Status
Inactive
Filed Number
M21000009274
FEI Number
871602888
Date of Incorporation
July 14, 2021
Home State
DE
Company Type
Foreign Limited Liability

KPI REPO HOLDCO, LLC NEAR ME

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

See Also

KPI PHYSICS MOTORS LLC KPI REAL ESTATE INVESTMENTS, LLC KPI RESI LENDCO, LLC KPI RETAIL LLC KPI SEIKI F&F LLC

Officers and Directors

The KPI REPO HOLDCO, LLC managed by the three persons from Hallandale Beach on following positions: AO

Daniel Ades

Position
AO 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
AO 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

Jeremy Traster

Position
AO Active
From
Hallandale Beach, FL
Jeremy Traster Related Companies
  1. KCP ORLANDO NORTH, LLC
  2. KCP WACO, LLC
  3. KCP SOUTHLAKE, LLC
  4. KCP SOUTHLAKE MANAGER, LLC
  5. KCP MGP MANAGER, LLC
  6. KCM AUSTIN LANDING, LLC



Registered Agent is KAWA CAPITAL MANAGEMENT, INC.

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

Events

January 16, 2025
WITHDRAWAL

Annual Reports

2024
April 27, 2024
2023
May 1, 2023