| Entity Name: | KINGSWAY LOAN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KINGSWAY LOAN GROUP, 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: | 24 May 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000051889 |
| FEI/EIN Number |
202918017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 TAYLOR STREET - SUITE 112, PUNTA GORDA, FL, 33950 |
| Mail Address: | 109 TAYLOR STREET - SUITE 112, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARD JEFFREY J | Manager | 26092 WATER FOWL DRIVE, PUNTA GORDA, FL, 33983 |
| FEHR JEFFREY | Manager | 22286 VICK STREET, PORT CHARLOTTE, FL, 33980 |
| COX TESSIE | Manager | 11455 S.W. COURTNEY DRIVE, LAKE SUZY, FL, 34265 |
| WOTITZKY EDWARD L | Agent | 109 TAYLOR STREET - SUITE 112, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-20 |
| Florida Limited Liabilites | 2005-05-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
