| Entity Name: | K & W INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K & W INVESTMENT GROUP, 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: | 29 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2014 (10 years ago) |
| Document Number: | L12000150665 |
| FEI/EIN Number |
460887459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6770 Indian Creek Drive, Miami Beach, FL, 33141, US |
| Address: | 6770 INDIAN CREEK DR, H4, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH RYAN | Member | 6770 INDIAN CREEK DR, H4, MIAMI BEACH, FL, 33141 |
| WALSH DON | Member | 9 DELAWARE AVE, COMMACK, NY, 11725 |
| RICHTER LISA | Member | 9 DELAWARE AVE, COMMACK, NY, 11725 |
| WALSH RYAN | Agent | 6770 INDIAN CREEK DR, H4, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-27 | - | - |
| LC AMENDMENT | 2013-04-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-12 | 6770 INDIAN CREEK DR, H4, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-27 |
| ANNUAL REPORT | 2014-04-19 |
| LC Amendment | 2013-04-12 |
| ANNUAL REPORT | 2013-03-12 |
| Florida Limited Liability | 2012-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
