| Entity Name: | KWIM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KWIM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2011 (14 years ago) |
| Document Number: | L11000025786 |
| FEI/EIN Number |
275270882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324, US |
| Mail Address: | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO LUISA | Managing Member | 4174 STAGHORN LANE, WESTON, FL, 33331 |
| MARTINEZ DIEGO | Managing Member | 4174 STAGHORN LANE, WESTON, FL, 33331 |
| LAMADRID FINANCIAL SERVICES, CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000091142 | KORTO | ACTIVE | 2024-07-31 | 2029-12-31 | - | 1267 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| G20000101878 | ENERXO | ACTIVE | 2020-08-11 | 2025-12-31 | - | 1267 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| G20000101845 | VINILO RECORDS | ACTIVE | 2020-08-11 | 2025-12-31 | - | 1267 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| G20000101504 | VINILO RECORDS | ACTIVE | 2020-08-10 | 2025-12-31 | - | 1267 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| G14000100959 | ENERXO | EXPIRED | 2014-10-03 | 2019-12-31 | - | 1267 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-09 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-09 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | LAMADRID FINANCIAL SERVICES CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5090488610 | 2021-03-20 | 0455 | PPS | 1265 S Pine Island Rd, Plantation, FL, 33324-4418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
