| Entity Name: | KFW ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KFW ENTERPRISES, 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: | 26 Mar 2012 (13 years ago) |
| Date of dissolution: | 08 Jan 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2024 (a year ago) |
| Document Number: | L12000041663 |
| FEI/EIN Number |
45-4928938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 Shelby Dr, Aiken, SC, 29803, US |
| Mail Address: | 122 SHELBY DRIVE, AIKEN, SC, 29803, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Williams Frances | Managing Member | 122 SHELBY DRIVE, AIKEN, SC, 29803 |
| WILLIAMS KENNETH | Agent | 122 SHELBY DRIVE, AIKEN, FL, 29803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000015831 | EXOTIC POLISHING SYSTEMS | EXPIRED | 2015-02-12 | 2020-12-31 | - | 17040 GULF BLVD, #500, NORTH REDINGTON BEACH, FL, 33708 |
| G13000004923 | WHITE DIAMOND LIMOUSINE SERVICE | EXPIRED | 2013-01-14 | 2018-12-31 | - | 2418 B HWY 44 WEST, INVERNESS, FL, 34453 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 122 Shelby Dr, Aiken, SC 29803 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 122 Shelby Dr, Aiken, SC 29803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 122 SHELBY DRIVE, AIKEN, FL 29803 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-01-08 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
