| Entity Name: | GRUPO KAWI C.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Oct 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000107287 |
| FEI/EIN Number | 273669624 |
| 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 |
|---|---|---|
| HOMEZ JUAN | Agent | 6800 S.W. 40TH STREET, #403, MIAMI, FL, 331553708 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-10 | 6800 S.W. 40TH STREET, #403, MIAMI, FL 33155-3708 | No data |
| CHANGE OF MAILING ADDRESS | 2010-11-10 | 6800 S.W. 40TH STREET, #403, MIAMI, FL 33155-3708 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-10 | 6800 S.W. 40TH STREET, #403, MIAMI, FL 33155-3708 | No data |
| 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 Feb 2025
Sources: Florida Department of State
