| Entity Name: | KKW HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KKW HOLDINGS, 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: | 23 Aug 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L05000083031 |
| FEI/EIN Number |
203345799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1727 SE 39TH TERRACE, CAPE CORAL, FL, 33904, US |
| Mail Address: | 271 Third Line, Bailieboro, On, K0L 1B0, CA |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE KIM R | Managing Member | 1727 SE 39TH TERRACE, CAPE CORAL, FL, 33904 |
| WALLACE KAREN L | Managing Member | 1727 SE 39TH TERRACE, CAPE CORAL, FL, 33904 |
| WALLACE KIM R | Agent | 1727 SE 39TH TERRACE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 1727 SE 39TH TERRACE, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-31 | 1727 SE 39TH TERRACE, CAPE CORAL, FL 33904 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000622574 | TERMINATED | 1000000353906 | LEE | 2012-09-04 | 2032-09-26 | $ 50,126.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
