Kawa Capital Management, Inc.

LEI: 254900HDL3QYO3TCL740

Entity

Legal Name

Language Code

Legal Address (English)

C/O Ades, Daniel 1010 S. Federal Highway Suite 2900 Hallandale Beach, Florida (US-FL), 33009 UNITED STATES

Headquarters Address (English)

1010 S. Federal Highway Suite 2900 Hallandale Beach, Florida (US-FL), 33009 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P09000053456

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-06-19 00:00:00

Website

https://kawa.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-01 00:00:00

Recorded Date

2022-12-16 15:50:49

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-08-01 00:00:00

Recorded Date

2022-12-16 15:50:49

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-25 19:01:14

Last Update Date

2024-12-19 19:43:26

Next Renewal Date

2026-01-19 17:24:42

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P09000053456