ADES, DANIEL - AVENTURA - FLORIDA
ADES, DANIEL - AVENTURA - FLORIDA
3452878
Person Overview
ADES, DANIEL is, or was from AVENTURA in Florida, United States. Ades, Daniel is associated with at least 20 companies including KAWA ONSHORE FEEDER FUND, LLC, KAWA INVESTMENTS LLC and HIDDEN RIVER FUNDING LLC. 11 of these companies are active and the last major event filing was one year ago on 20th October 2022.
Address
21500 BISCAYNE BLVD, SUITE 700
AVENTURA, FL 33180
AVENTURA
FL 33180
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| HIDDEN RIVER FUNDING LLC | INACTIVE | officer | MGR | 21500 Biscayne Blvd, Suite 700 Aventura FL 33180 US |
| HOUSTON FLEXX INVESTORS II, LLC | INACTIVE | agent | 21500 Biscayne Blvd, Suite 700 Aventura FL 33180 US | |
| HOUSTON FLEXX INVESTORS II, LLC | INACTIVE | officer | Manager | 21500 Biscayne Blvd, Suite 700 Aventura FL 33180 US |
| NASHVILLE FLEXX DOMESTIC LLC | INACTIVE | agent | 21500 Biscayne Blvd, Suite 700 Aventura, FL 33180 | |
| NASHVILLE FLEXX DOMESTIC LLC | INACTIVE | officer | Manager | 21500 Biscayne Blvd, Suite 700 Aventura, FL 33180 |
| LEVERED NASHVILLE FLEXX I LLC | INACTIVE | agent | 21500 Biscayne Blvd, Suite 700 Aventura FL 33180 US | |
| LEVERED NASHVILLE FLEXX I LLC | INACTIVE | officer | Manager | 21500 Biscayne Blvd, Suite 700 Aventura FL 33180 US |
| BARALHO ENTERPRISES LLC | ACTIVE | agent | 21500 Biscayne Blvd, Suite 700 Aventura, FL 33180 | |
| BARALHO ENTERPRISES LLC | ACTIVE | officer | MGR | 21500 Biscayne Blvd, Suite 700 Aventura, FL 33180 |
| ROBINSON SOLAR INC. | INACTIVE | officer | President | 21500 BISCAYNE BLVD SUITE 700 AVENTURA FL 33180 US |
| KOPENINOS LLC | INACTIVE | officer | MGR | 21500 BISCAYNE BLVD, SUITE 700 AVENTURA FL 33180 US |
| KOPENINOS LLC | INACTIVE | agent | 21500 BISCAYNE BLVD, SUITE 700 AVENTURA FL 33180 US | |
| CG HOLDCO 1 LLC | INACTIVE | officer | MGR | 21500 BISCAYNE BLVD, SUITE 700 AVENTURA, FL 33180 |
| CG HOLDCO 1 LLC | INACTIVE | agent | 21500 BISCAYNE BLVD, SUITE 700 AVENTURA, FL 33180 | |
| GADA 8 LLC | ACTIVE | officer | MGR | 21500 BISCAYNE BLVD, SUITE 700 AVENTURA, FL 33180 |
| KCP SEVEN GROUND, LLC | ACTIVE | officer | MGR | 21500 BISCAYNE BLVD, SUITE 700 AVENTURA, FL 33180 |
| CELEBRATION LENDCO, LLC | INACTIVE | officer | MANAGER | 21500 BISCAYNE BLVD, SUITE 700 AVENTURA, FL 33180 |
| KCP ACQUISITION, LLC | ACTIVE | officer | MANAGER | 21500 BISCAYNE BLVD, SUITE 700 AVENTURA, FL 33180 |
| KAWA INVESTMENTS LLC | ACTIVE | officer | Manager | 21500 Biscayne Blvd, Suite 700 Aventura, FL 33180 |
| KAWA INVESTMENTS LLC | ACTIVE | agent | 21500 Biscayne Blvd, Suite 700 Aventura, FL 33180 |
Related People
| Name | Address |
|---|---|
| KAWA CAPITAL MANAGEMENT | 21500 Biscayne Blvd, Suite 700 Aventura, FL 33180 |
| KAWA CAPITAL MANAGEMENT, INC. | 21500 BISCAYNE BLVD, SUITE 700 AVENTURA, FL 33180 |
Nearby People
| Name | Address |
|---|---|
| SCHLIEFER, JACK P | 125 WELLS ROAD PALM BEACH, FL 33180 |
| WINTON, LAWRENCE MD | 21150 BISCAYNE BLVD. SUITE 404 AVENTURA, FL 33180 |
| DEULOFEUT, HAROLD | 20185 EAST COUNTRY CLUB DRIVE AVENTURA, FL 33180 |
| DR ARTHUR MAY | 19195 MYSTIC PT DR #1109 N MIAMI BEACH, FL 33180 |
| KRANTZ, WARREN | 21414 WEST DIXIE HIGHWAY AVENTURA, FL 33180 |
Similar Names
| Name | Address |
|---|---|
| ADES, ALAN | 580 MCINTOSH ROAD SARASOTA, FL 34232 |
| ADES, ALAN | 3010 GRAND BAY BLVD., APT. 496 LONGBOAT KEY, FL 34228 |
| ADES, ALEX | 5284 NW 106 DR. CORAL SPRINGS, FL |
| ADES, ALEXANDRE J | 5284 NW 106TH DRIVE CORAL SPRINGS, FL |
| ADES, ALEXANDRE J | 7570 LOCKHART WAY BOYNTON BEACH, FL 33437 |