| Entity Name: | KW CLOSING SERVICES I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KW CLOSING SERVICES I, 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: | 28 Dec 2010 (14 years ago) |
| Date of dissolution: | 17 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2017 (8 years ago) |
| Document Number: | L10000132595 |
| FEI/EIN Number |
45-2460169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 708 E. COLONIAL DRIVE, SUITE 200, ORLANDO, FL, 32803 |
| Mail Address: | 708 E. COLONIAL DRIVE, SUITE 200, ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEHEUP DENISE | Managing Member | 708 E. COLONIAL DRIVE, SUITE 200, ORLANDO, FL, 32803 |
| CROW JAY | Managing Member | 708 E. COLONIAL DRIVE, SUITE 200, ORLANDO, FL, 32803 |
| LEHEUP DENISE | Agent | 708 E. COLONIAL DRIVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-09-08 |
| Florida Limited Liability | 2010-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
