| Entity Name: | GRUPO KAWI C.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO KAWI C.A. 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: | 14 Oct 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000107287 |
| FEI/EIN Number |
273669624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 S.W. 40TH STREET, #403, MIAMI, FL, 33155-3708, US |
| Mail Address: | 6800 S.W. 40TH STREET, #403, MIAMI, FL, 33155-3708, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMELLA MANUEL | Managing Member | 15970 W STATE ROAD 84 # 212, SUNRISE, FL, 33326 |
| COMELLA EDITH | Managing Member | 15970 W STATE ROAD 84 # 212, SUNRISE, FL, 33326 |
| COMELLA JUAN C | Managing Member | 15970 W STATE ROAD 84 #212, SUNRISE, FL, 33326 |
| HOMEZ JUAN | Agent | 6800 S.W. 40TH STREET, #403, MIAMI, FL, 331553708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-10 | 6800 S.W. 40TH STREET, #403, MIAMI, FL 33155-3708 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-10 | 6800 S.W. 40TH STREET, #403, MIAMI, FL 33155-3708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-10 | 6800 S.W. 40TH STREET, #403, MIAMI, FL 33155-3708 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001418251 | TERMINATED | 1000000298141 | MIAMI-DADE | 2013-09-20 | 2033-10-03 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001280396 | TERMINATED | 1000000519279 | DADE | 2013-07-31 | 2023-08-16 | $ 1,191.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000833450 | TERMINATED | 1000000298139 | MIAMI-DADE | 2013-04-29 | 2023-05-03 | $ 336.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-04-20 |
| Reg. Agent Change | 2010-11-10 |
| FEI UPDATE | 2010-10-18 |
| Florida Limited Liability | 2010-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
