| Entity Name: | KW INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KW INVESTMENTS USA 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: | 22 Nov 2005 (19 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: | L05000113021 |
| FEI/EIN Number |
203833689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11845 SW 43RD STREET, MIAMI, FL, 33175 |
| Mail Address: | 11845 SW 43RD STREET, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELLECHEA JESUS | Manager | 11845 SW 43RD STREET, MIAMI, FL, 33175 |
| TELLECHEA JESUS | Agent | 11845 SW 43 TERR, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-13 | TELLECHEA, JESUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-13 | 11845 SW 43 TERR, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-13 |
| Florida Limited Liabilites | 2005-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
