KPI RESI LENDCO, LLC
HALLANDALE BEACH, FLORIDA

KPI RESI LENDCO, LLC, Hallandale Beach

KPI RESI LENDCO, LLC is an Inactive company incorporated on January 28, 2022 with the registered number M22000001833. 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 KPI RESI LENDCO, LLC

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
KPI RESI LENDCO, LLC
Status
Inactive
Filed Number
M22000001833
FEI Number
872957093
Date of Incorporation
January 28, 2022
Home State
DE
Company Type
Foreign Limited Liability

KPI RESI LENDCO, LLC NEAR ME

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

See Also

KPI REAL ESTATE INVESTMENTS, LLC KPI REPO HOLDCO, LLC KPI RETAIL LLC KPI SEIKI F&F LLC KPI STAFFING SOLUTIONS LLC

Officers and Directors

The KPI RESI LENDCO, LLC managed by the three persons from Hallandale Beach on following positions: Authorized Representative

Daniel Ades

Position
Authorized Representative 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 Representative 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 Representative 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
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Registered Agent is KAWA CAPITAL MANAGEMENT, INC.

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

Events

June 9, 2023
WITHDRAWAL

Annual Reports

2023
May 1, 2023