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KWS PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: KWS PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KWS PROPERTIES, 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: 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: 07 Jan 2005 (20 years ago)
Date of dissolution: 30 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2020 (5 years ago)
Document Number: L05000002410
FEI/EIN Number 010608224

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

Address: 124 BAY STREET, SUITE E, DAYTONA BEACH, FL, 32114, US
Mail Address: 124 BAY STREET, SUITE E, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOGELL DENNIS Managing Member 124 BAY STREET, DAYTONA BEACH, FL, 32114
BRISELL JOHN R Managing Member 124 BAY STREET, DAYTONA BEACH, FL, 32127
FOGELL DENNIS Agent 124 BAY STREET, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-30 - -
REGISTERED AGENT NAME CHANGED 2018-04-02 FOGELL, DENNIS -
REINSTATEMENT 2018-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 124 BAY STREET, E, DAYTONA BEACH, FL 32114 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-20 124 BAY STREET, SUITE E, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2009-03-20 124 BAY STREET, SUITE E, DAYTONA BEACH, FL 32114 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-30
ANNUAL REPORT 2019-04-29
REINSTATEMENT 2018-04-02
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-06-24
ANNUAL REPORT 2011-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State