Kawa Capital Management, Inc.

Colorado
Registered In
06/30/2020
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

Kawa Capital Management, Inc. in Aventura, FL was registered on 06/30/2020. It is listed at 1010 S Federal Hwy STE 2900, Hallandale Beach, FL 33009.

Registered In
Colorado
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Florida
Company Type
Foreign Corporation
Status
Good Standing
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
National Registered Agents, Inc. Registered Agent
7700 E ARAPAHOE RD STE 220, CENTENNIAL, CO 80112
1010 S FEDERAL HWY STE 2900, HALLANDALE BEACH, FL 33009 View Map
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!

Financial Information for Kawa Capital Management, Inc.

Form 5500

KAWA CAPITAL MANAGEMENT INC

1010 S Federal Hwy STE 2900, Hallandale Beach, FL 33009 (305) 560-5243 EIN:26-0260248 Plan Admin:Leticia Heleodoro
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameKAWA CAPITAL MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY70 / 70 Assets BOY/EOY$1,600,592 / $2,100,782 2023 KAWA CAPITAL MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 70 / 70 $1,600,592 / $2,100,782
2022 Plan NameKAWA CAPITAL MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY67 / 69 Assets BOY/EOY$1,619,778 / $1,600,592 2022 KAWA CAPITAL MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 67 / 69 $1,619,778 / $1,600,592
2021 Plan NameKAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN Plan #001 Participants BOY/EOY51 / 54 Assets BOY/EOY$1,110,605 / $1,619,778 2021 KAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN - Plan #001 51 / 54 $1,110,605 / $1,619,778
2020 Plan NameKAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN Plan #001 Participants BOY/EOY54 / 50 Assets BOY/EOY$686,009 / $1,110,605 2020 KAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN - Plan #001 54 / 50 $686,009 / $1,110,605
2019 Plan NameKAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN Plan #001 Participants BOY/EOY39 / 48 Assets BOY/EOY$385,684 / $686,009 2019 KAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN - Plan #001 39 / 48 $385,684 / $686,009
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
Kawa Capital Management, Inc. Registered in New York
New York, NY View Report
Kawa Capital Management, Inc. Registered in Florida
Hallandale Beach, FL Aventura, FL View Report
Kawa Capital Management, Inc. Registered in Georgia
Aventura, FL Lawrenceville, GA View Report
Kawa Capital Management, Inc. Registered in Virginia
Aventura, FL Mechanicsville, VA View Report
Kawa Capital Management, Inc. Registered in Pennsylvania
View Report
Address Match:1010 S Federal Hwy Ste 2900 Hallandale Beach, FL
Baralho Enterprises LLC Registered in Florida
Hallandale Beach, FL Aventura, FL View Report
Cre Lendco II, LLC Registered in Florida
Hallandale Beach, FL View Report
Cre Onyx, LLC Registered in Florida
Hallandale Beach, FL Aventura, FL View Report
Cre Repo Lendco, LLC Registered in Florida
Hallandale Beach, FL Aventura, FL View Report
Cre Ti Holdco, LLC Registered in Florida
Hallandale Beach, FL View Report
Daniel Ades Funding LLC Registered in Florida
Hallandale Beach, FL Aventura, FL View Report
Eliagra LLC Registered in Florida
Hallandale Beach, FL View Report
Gada 12, LLC Registered in Florida
Hallandale Beach, FL Aventura, FL View Report
Gada 8 LLC Registered in Florida
Hallandale Beach, FL Aventura, FL View Report
Hba Ventures LLC Registered in Florida
Hallandale Beach, FL Aventura, FL View Report
Kas BB Holdings LLC Registered in Florida
Hallandale Beach, FL Aventura, FL View Report
Kawa Cre Master Fund I, LLC Registered in Florida
Hallandale Beach, FL View Report
Kawa Private Investments, LLC Registered in Florida
Hallandale Beach, FL View Report
Kcm Pace Purchaser, LLC Registered in Florida
Hallandale Beach, FL Aventura, FL View Report
Party of 5 Sailboat, LLC Registered in Florida
Hallandale Beach, FL Aventura, FL View Report
Rendimento Offshore Holding LLC Registered in Florida
Hallandale Beach, FL View Report
Sagitor Holdings, LLC Registered in Florida
Hallandale Beach, FL Aventura, FL View Report
Ms Fort Collins De, LLC Registered in Colorado
Denver, CO Hallandale Beach, FL (2 more) View Report
Kpi Ip Lendco, LLC Registered in Florida
Hallandale Beach, FL View Report
Address Match:1010 S Federal Hwy Hallandale Beach, FL
Blazer Investment Partners LLC Registered in Florida
Hallandale Beach, FL View Report
Charis North America LLC Registered in Florida
Hallandale Beach, FL View Report
Kawa Cre Manager I, LLC Registered in Florida
Hallandale Beach, FL View Report
Kawa Nc Manager LLC Registered in Florida
Hallandale Beach, FL Aventura, FL View Report
Kcm 4000 Ct Lendco, LLC Registered in Florida
Hallandale Beach, FL View Report
Kpi Collins Holdco II, LLC Registered in Florida
Hallandale Beach, FL Aventura, FL View Report
Real Florida Holdings LLC Registered in Florida
Aventura, FL Hallandale Beach, FL View Report
Yildiz Investment Corp Registered in Florida
Hallandale Beach, FL View Report
East Hallandale, Inc. Registered in Florida
Hallandale Beach, FL North Miami Beach, FL View Report
Emilio's Steak House, Inc. Registered in Florida
Hallandale Beach, FL View Report
Gyl Investment LLC Registered in Florida
Hallandale Beach, FL View Report
Kcp Southlake, LLC Registered in Florida
Hallandale Beach, FL Aventura, FL View Report
Hallandale Beach, FL View Report
New East Ocean, Inc. Registered in Florida
Hallandale Beach, FL Hollywood, FL View Report
Sneaky Pete's, Inc. Registered in Florida
Hallandale Beach, FL View Report
The Sting, Inc. Registered in Florida
Hallandale Beach, FL Miami, FL View Report

The following government agencies have contributed data:

Colorado Secretary of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States