| Entity Name: | KWD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KWD 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: | 22 Aug 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L07000086391 |
| FEI/EIN Number |
260766983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9513 Trumpet Vine Loop, Trinity, FL, 34655-5371, US |
| Mail Address: | 9513 Trumpet Vine Loop, Trinity, FL, 34655, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELIA KAREN W | Managing Member | 9513 Trumpet Vine Loop, Trinity, FL, 346555371 |
| WAGNER BRIAN | Manager | 371 WINTER SPRINGS RD, NAZARETH, PA, 18064 |
| DELIA KAREN W | Agent | 9513 Trumpet Vine Loop, Trinity, FL, 346555371 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | 9513 Trumpet Vine Loop, Trinity, FL 34655-5371 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-06 | 9513 Trumpet Vine Loop, Trinity, FL 34655-5371 | - |
| REINSTATEMENT | 2015-04-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-06 | 9513 Trumpet Vine Loop, Trinity, FL 34655-5371 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-06 | DELIA, KAREN WAGNER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-12 |
| REINSTATEMENT | 2015-04-06 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-03-27 |
| Florida Limited Liability | 2007-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
