| Entity Name: | KWI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KWI 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: | 02 Apr 2007 (18 years ago) |
| Date of dissolution: | 29 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2014 (11 years ago) |
| Document Number: | L07000035116 |
| FEI/EIN Number |
265037588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1173 FALLS BOULEVARD, WESTON, FL, 33327 |
| Mail Address: | 1173 FALLS BOULEVARD, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGO VICENTE | Manager | 1173 FALLS BOULEVARD, WESTON, FL, 33327 |
| ARANGO JUAN | Manager | 1173 FALLS BOULEVARD, WESTON, FL, 33327 |
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-26 | 1173 FALLS BOULEVARD, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-26 | 1173 FALLS BOULEVARD, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-26 |
| Florida Limited Liability | 2007-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
