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KWIM LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18000.00
Total Face Value Of Loan:
18000.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18000
Current Approval Amount:
18000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18079.4

Date of last update: 02 Jun 2025

Sources: Florida Department of State