| Entity Name: | KAWAMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAWAMA 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: | 20 Oct 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L05000103456 |
| FEI/EIN Number |
203661612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 S. ALBANY AVENUE, #100, TAMPA, FL, 33606 |
| Mail Address: | PO BOX 24282, TAMPA, FL, 33623 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CISNEROS FRANK G | Managing Member | 111 S. ALBANY AVENUE #100, TAMPA, FL, 33606 |
| CISNEROS CARLOS | Managing Member | 111 S. ALBANY AVENUE #100, TAMPA, FL, 33606 |
| CISNEROS FRANK S | Managing Member | 111 S. ALBANY AVENUE #100, TAMPA, FL, 33606 |
| CISNEROS FRANK G | Agent | 111 S. ALBANY AVENUE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 111 S. ALBANY AVENUE, #100, TAMPA, FL 33606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 111 S. ALBANY AVENUE, #100, TAMPA, FL 33606 | - |
| CANCEL ADM DISS/REV | 2009-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 111 S. ALBANY AVENUE, #100, TAMPA, FL 33606 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-13 |
| REINSTATEMENT | 2009-04-28 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-04-24 |
| Florida Limited Liabilites | 2005-10-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
