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KW HOLDINGS ONE, LLC - Florida Company Profile

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Company Details

Entity Name: KW HOLDINGS ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KW HOLDINGS ONE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Apr 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 18 Oct 2006 (19 years ago)
Document Number: L04000032163
FEI/EIN Number 770632157

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

Address: 8200 NW 33RD. STREET, SUITE 300, MIAMI, FL, 33122
Mail Address: 8200 NW 33RD. STREET, SUITE 300, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANK SIMONE, P.A. Agent -
WHITE ROBERT Manager 8200 NW 33RD STREET, MIAMI, FL, 33122
KAPLAN PAUL Manager 8200 NW 33RD STREET, CORAL GABLES, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-27 FRANK SIMONE, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2010-02-23 701 BRICKELL AVE, STE 1550, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-21 8200 NW 33RD. STREET, SUITE 300, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2010-01-21 8200 NW 33RD. STREET, SUITE 300, MIAMI, FL 33122 -
CANCEL ADM DISS/REV 2006-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State