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CAROLINE KW, LLC - Florida Company Profile

Company Details

Entity Name: CAROLINE KW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAROLINE KW, 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: 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: 23 Jul 2013 (12 years ago)
Date of dissolution: 19 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jul 2017 (8 years ago)
Document Number: L13000104056
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o Law Offices of John E. Moore, III, PLL, 3240 Cardinal Drive, VERO BEACH, FL, 32963, US
Mail Address: c/o Law Offices of John E. Moore, III, PLL, 3240 Cardinal Drive, VERO BEACH, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON PAUL H Manager 408 INDIES DRIVE, VERO BEACH, FL, 32963
Moore John EIII Manager 3240 Cardinal Drive, Vero Beach, FL, 32963
The Law Offices of John E. Moore, III, PLL Agent 3240 Cardinal Drive, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-28 c/o Law Offices of John E. Moore, III, PLLC, 3240 Cardinal Drive, Suite 200, VERO BEACH, FL 32963 -
CHANGE OF MAILING ADDRESS 2017-03-28 c/o Law Offices of John E. Moore, III, PLLC, 3240 Cardinal Drive, Suite 200, VERO BEACH, FL 32963 -
REGISTERED AGENT NAME CHANGED 2014-02-14 The Law Offices of John E. Moore, III, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2014-02-14 3240 Cardinal Drive, SUITE 200, VERO BEACH, FL 32963 -

Documents

Name Date
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-02-14
Florida Limited Liability 2013-07-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State