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Xi Liu
Active Hallandale Beach, FL — for Kawa Capital Partners LLC
Xi Liu Overview
Xi Liu is currently associated with two companies, according to public records. The companies were formed over a four month period with the most recent being incorporated fourteen years ago in June of 2009. All companies are still active.Background Report for Xi Liu
- Includes Age, Location, Address History for Xi Liu
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Companies for Xi Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kawa Capital Management, Inc. |
Active
|
2009 |
7
|
|
Kawa Capital Partners LLC |
Active
|
2009 |
6
|
Connections for Xi Liu
A connection is made when two people are officers, directors, or otherwise associated with the same company. Xi has six known connections and has the most companies in common with Daniel Ades.
2
Daniel Ades has the following companies in common with Xi Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------C |
Active
|
2009 |
6
|
Manager
|
K---------------------------. |
Active
|
2009 |
7
|
Director
|
2
Cristina Baldim has the following companies in common with Xi Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------C |
Active
|
2009 |
6
|
|
K---------------------------. |
Active
|
2009 |
7
|
2
Carlos Felipe Lemos has the following companies in common with Xi Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------C |
Active
|
2009 |
6
|
|
K---------------------------. |
Active
|
2009 |
7
|
2
Alexandre Saverin has the following companies in common with Xi Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------C |
Active
|
2009 |
6
|
|
K---------------------------. |
Active
|
2009 |
7
|
Director
|
2
Jeremy Traster has the following companies in common with Xi Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------C |
Active
|
2009 |
6
|
|
K---------------------------. |
Active
|
2009 |
7
|
1
Alexandre D. Saverin has the following companies in common with Xi Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------------. |
Inactive
|
2009 |
7
|
Director
|
Known Addresses for Xi Liu
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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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1
Known Addresses
These addresses are known to be associated with Xi Liu however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source