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KMW INVESTMENTS, LTD. - Florida Company Profile

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Company Details

Entity Name: KMW INVESTMENTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 May 2004 (21 years ago)
Document Number: A04000000791
FEI/EIN Number 201127941

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16403 Pinwhenny Rd, Cornelius, NC, 28031, US
Mail Address: 16403 Pinwhenny Rd, Cornelius, NC, 28031, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATSON KEVIN M Agent 20155 NE 38th CT, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 2501 NE 18th Street, FORT LAUDERDALE, FL 33305 -
CHANGE OF MAILING ADDRESS 2024-03-06 2501 NE 18th Street, FORT LAUDERDALE, FL 33305 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 2501 NE 18th Street, FORT LAUDERDALE, FL 33305 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-05-06
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-09

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Date of last update: 01 Jun 2025

Sources: Florida Department of State