| Entity Name: | KWK INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KWK INVESTMENTS, 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: | 28 Oct 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000078244 |
| FEI/EIN Number |
710973494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 KENDALL ROAD, BERLIN, MA, 01503 |
| Mail Address: | 2 KENDALL ROAD, BERLIN, MA, 01503 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEENAN JOHN C | Managing Member | 2 KENDALL ROAD, BERLIN, MA, 01503 |
| WOODS JUSTIN T | Managing Member | 602 NOTRE DAME DR., ALTAMONTE SPRINGS, FL, 32714 |
| MORAN THOMAS P | Agent | 111 N. ORANGE AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 2 KENDALL ROAD, BERLIN, MA 01503 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 2 KENDALL ROAD, BERLIN, MA 01503 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-21 | MORAN, THOMAS PESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-21 | 111 N. ORANGE AVENUE, SUITE 1200, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-29 |
| Florida Limited Liability | 2004-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
