| Entity Name: | KCW INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KCW INVESTMENT COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Oct 2006 (19 years ago) |
| Document Number: | L06000100428 |
| FEI/EIN Number |
205710899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1165 W 49TH ST, 206, HIALEAH, FL, 33012, US |
| Mail Address: | 1165 W 49TH STREET, 206, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENTEY MARCIA C | Authorized Member | 1165 W 49TH ST, HIALEAH, FL, 33012 |
| WOODIE KAYLA C | Authorized Member | 1165 W 49TH ST, HIALEAH, FL, 33012 |
| 411TAXES.COM, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000083410 | 411TAXES.COM | EXPIRED | 2012-08-23 | 2017-12-31 | - | 1165 W 49TH ST, STE 209, HIALEAH, FL, 33012 |
| G09020900215 | CARDENTEY & ASSOCIATES | EXPIRED | 2009-01-19 | 2014-12-31 | - | 2527 W 76 STREET, UNIT 210, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 1165 W 49TH ST, 206, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 1165 W 49TH ST, 206, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 1165 W 49TH ST, STE 206, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-22 | 411TAXES.COM LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
