| Entity Name: | KWK INVESTMENT CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KWK INVESTMENT CO., LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Sep 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000033272 |
| FEI/EIN Number |
043787583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8424 SAND LAKE SHORES CT., ORLANDO, FL, 32836, US |
| Mail Address: | P.O. BOX 22578, LAKE BUENA VISTA, FL, 32830, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASHEF KHALID W | Manager | 8424 SAND LAKE SHORES CT., ORLANDO, FL, 32836 |
| KASHEF KHALID W | Agent | 8424 SAND LAKE SHORES CT., ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-04 | 8424 SAND LAKE SHORES CT., ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-04 | KASHEF, KHALID W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-04 | 8424 SAND LAKE SHORES CT., ORLANDO, FL 32836 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 8424 SAND LAKE SHORES CT., ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-04 |
| ANNUAL REPORT | 2004-04-29 |
| Florida Limited Liability | 2003-09-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
