| Entity Name: | KALWARY INVESTIGATIONS AND CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KALWARY INVESTIGATIONS AND CONSULTING, 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: | 11 Jun 2007 (18 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 May 2020 (5 years ago) |
| Document Number: | L07000061360 |
| FEI/EIN Number |
331167884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1512 E Jean St, TAMPA, FL, 33610, US |
| Mail Address: | 1512 E JEAN ST, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLMAN JOHN W | Authorized Member | 1512 E JEAN ST, TAMPA, FL, 33610 |
| ALLMAN JOHN W | Agent | 1512 E JEAN ST, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 1512 E Jean St, TAMPA, FL 33610 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-05-18 | KALWARY INVESTIGATIONS AND CONSULTING, LLC | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 1512 E Jean St, TAMPA, FL 33610 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-18 | ALLMAN, JOHN W | - |
| REINSTATEMENT | 2010-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-18 |
| LC Amendment and Name Change | 2020-05-18 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
