Malki Kawa Overview
Malki Kawa has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated ten years ago in July of 2013. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Malki Kawa
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Companies for Malki Kawa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
First Round Management, LLC |
Active
|
2008 |
4
|
Managing Member
|
Kawa Enterprises LLC |
Inactive
|
2013 |
1
|
Manager
|
Kawa Holdings LLC |
Inactive
|
2013 |
1
|
Manager
|
Connections for Malki Kawa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malki has three known connections and has the most companies in common with Ibrahim Kawa.
1
Ibrahim Kawa has the following companies in common with Malki Kawa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Ricardo L. Llorente has the following companies in common with Malki Kawa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Omar Wala has the following companies in common with Malki Kawa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------C |
Inactive
|
2008 |
4
|
Managing Member
|
Known Addresses for Malki Kawa
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
7340 SW 48th St Miami, FL 33155
7925 NW 12th St Miami, FL 33126
12925 SW 132nd St Miami, FL 33186
PO Box 557566 Miami, FL 33255
6489 Miller Dr Miami, FL 33155
4812 SW 75th Ave Miami, FL 33155
These addresses are known to be associated with Malki Kawa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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