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KHW HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: KHW HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHW HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Feb 2008 (17 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L08000013653
FEI/EIN Number 261879404

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3311 SONGBIRD LN, LAKELAND, FL, 33811, US
Mail Address: 3311 SONGBIRD LN, LAKELAND, FL, 33811, US
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLEOD NANCY W Manager 3311 SONGBIRD LN, LAKELAND, FL, 33811
McLeod Joseph N Auth 2657 Woodwind Hills Ln, Lakeland, FL, 33812
McLeod Chad E Auth 1538 E Norton St, Lakeland, FL, 33803
MCLEOD NANCY W Agent 3311 SONGBIRD LN, LAKELAND, FL, 33811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08091900152 WHITE'S CONSULTING GROUP EXPIRED 2008-03-29 2013-12-31 - 1225 HAVENDALE BLVD. NW, #163, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-11 3311 SONGBIRD LN, LAKELAND, FL 33811 -
CHANGE OF MAILING ADDRESS 2014-01-11 3311 SONGBIRD LN, LAKELAND, FL 33811 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-11 3311 SONGBIRD LN, LAKELAND, FL 33811 -
REGISTERED AGENT NAME CHANGED 2013-02-05 MCLEOD, NANCY W -

Documents

Name Date
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State