| Entity Name: | KW JEWELRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KW JEWELRY 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: | 04 Apr 2012 (13 years ago) |
| Document Number: | L12000046150 |
| FEI/EIN Number |
45-4961692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Unique jewelers gulf view square mall, 9409 us hwy 19, Port richey, FL, 34668, US |
| Mail Address: | 12705 royal George ave, Odessa, FL, 33556, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUDANI Wasim KOWNER | President | 12705 royal George ave, Odessa, FL, 33556 |
| Hudani Karim | Auth | Unique jewelers gulf view square mall, Port richey, FL, 34668 |
| Lalani Khairunnissa | Member | 12705 royal George ave, Odessa, FL, 33556 |
| HUDANI Wasim KOWNER | Agent | Unique jewelers gulf view square mall, Port richey, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-17 | HUDANI, Wasim K, OWNER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-20 | Unique jewelers gulf view square mall, 9409 us hwy 19, 781, Port richey, FL 34668 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-20 | Unique jewelers gulf view square mall, 9409 us hwy 19, 781, Port richey, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-01 | Unique jewelers gulf view square mall, 9409 us hwy 19, 781, Port richey, FL 34668 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5706277304 | 2020-04-30 | 0455 | PPP | gulfview square mall 9409 us 19 hwy, port richey, FL, 34668 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
