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KWAN, LLC - Florida Company Profile

Company Details

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

KWAN, 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: 01 Apr 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L09000031754
FEI/EIN Number 264597882

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

Address: 3646 MARBURY CT, LAND O LAKES, FL, 34638, US
Mail Address: 3646 MARBURY CT, LAND O LAKES, FL, 34638, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BILGRAY PATRICIA R Managing Member 3646 MARBURY CT, LAND O LAKES, FL, 34638
REVELLO RAUL Managing Member 5501 REFLECTIONS BLVD, LUTZ, FL, 33558
BILGRAY PATRICIA R Agent 5901 WEBB ROAD, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-04-05 BILGRAY, PATRICIA R -
REGISTERED AGENT ADDRESS CHANGED 2010-04-05 5901 WEBB ROAD, TAMPA, FL 33615 -

Documents

Name Date
ANNUAL REPORT 2010-04-05
Florida Limited Liability 2009-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State