Kawa Capital Management, Inc.
Profit Corporation (Corporation) · Hallandale Beach, United States · LEI 254900HDL3QYO3TCL740
LEI activegroup parent
Summary
Kawa Capital Management, Inc. is registered in the United States. Its legal form is Profit Corporation (Corporation). Kawa Capital Management, Inc. is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 25 Oct 2017 and the record was last updated on 8 Dec 2025; the next renewal is due by 19 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Profit Corporation (Corporation) |
|---|---|
| Register | · Register website |
| Registration number | P09000053456 |
| Registration authority | Florida Division of Corporations |
| Jurisdiction | United States (US-FL) |
| Registered address | C/O Ades, Daniel, 1010 S. Federal Highway, 33009 Hallandale Beach, United States |
| Headquarters address | 1010 S. Federal Highway, 33009 Hallandale Beach, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Jun 2009 |
| LEI | 254900HDL3QYO3TCL740 |
| LEI status | active |
| LEI first issued | 25 Oct 2017 |
| LEI record last updated | 8 Dec 2025 |
| Next LEI renewal | 19 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Kawa Capital Management, Inc. this entity
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- KCM NM PACE, LLC United States lapsed · Wilmington
History
1 Aug 2022Registered address changed
1 Aug 2022Headquarters address changed