Kawa Private Investments LLC Overview
Kawa Private Investments LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, August 16, 2022 and is approximately two years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Kawa Private Investments LLC
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Key People
Who own Kawa Private Investments LLC
Name | |
---|---|
Jeremy Traster 82 |
Secretary
|
Cristina Baldim 99 |
Vice President
|
Daniel Ades 141 |
|
Other Companies for Kawa Private Investments LLC
Kawa Private Investments LLC is listed as an officer in six other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kawa Cre Manager I, LLC |
Active
|
2022 |
1
|
Managing Member
|
Cre Repo Lendco, LLC |
Active
|
2022 |
1
|
Managing Member
|
Cre Onyx, LLC |
Active
|
2022 |
1
|
Managing Member
|
Kawa Securities LLC |
Inactive
|
2020 |
1
|
Manager
|
Kcp Funding LLC |
Inactive
|
2018 |
1
|
Manager
|
Kpi Ip Lendco, LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Known Addresses for Kawa Private Investments LLC
Corporate Filings for Kawa Private Investments LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M22000012959 |
Date Filed: | Tuesday, August 16, 2022 |
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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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2
Known Addresses
These addresses are known to be associated with Kawa Private Investments LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source