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KW JEWELRY LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25800.00
Total Face Value Of Loan:
25800.00
Date:
2020-04-30
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:
3750.00
Total Face Value Of Loan:
3750.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3795

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Date of last update: 01 Jun 2025

Sources: Florida Department of State