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KW INVESTMENT USA LLC

KW INVESTMENT USA LLC

Company Details

Entity Name:	KW INVESTMENT USA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	17 Mar 2014 (11 years ago)
Document Number:	L14000043957
FEI/EIN Number	NOT APPLICABLE
Address:	1867 NW 72 AVE, MIAMI, FL, 33126
Mail Address:	1867 NW 72 AVE, MIAMI, FL, 33126
ZIP code:	33126
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
KWELLER NORA	Agent	1867 NW 72 AVE, MIAMI, FL, 33126

Manager

Name	Role	Address
KWELLER NORA	Manager	1867 NW 72 AVE, MIAMI, FL, 33126

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000090500	USHER USA LLC	EXPIRED	2014-09-04	2024-12-31	No data	PO BOX 52-2922, MIAMI, FL, 33152
G14000090505	MARMEL LLC	EXPIRED	2014-09-04	2024-12-31	No data	PO BOX 52-2922, MIAMI, FL, 33152
G14000090507	NOROS LLC	EXPIRED	2014-09-04	2024-12-31	No data	PLO BOX 52-2922, MIAMI, FL, 33152
G14000090502	NANI USA LLC	EXPIRED	2014-09-04	2024-12-31	No data	PO BOX 52-2922, MIAMI, FL, 33152
G14000090503	MELIMAR USA LLC	EXPIRED	2014-09-04	2024-12-31	No data	PO BOX 52-2922, MIAMI, FL, 33152
G14000065868	SENI LLC	EXPIRED	2014-06-25	2024-12-31	No data	1867 NW 72 AVE, MIAMI, FL, 33126
G14000065867	NISE LLC	EXPIRED	2014-06-25	2024-12-31	No data	1867 NW 72 AVE, MIAMI, FL, 33126
G14000065871	OSLU LLC	EXPIRED	2014-06-25	2024-12-31	No data	1867 NW 72 AVE, MIAMI, FL, 33126
G14000065876	NICO USA LLC	EXPIRED	2014-06-25	2024-12-31	No data	1867 NW 72 AVE, MIAMI, FL, 33126
G14000065873	SEBA USA LLC	EXPIRED	2014-06-25	2024-12-31	No data	1867 NW 72 AVE, MIAMI, FL, 33126
G14000038045	NK USA LLC	EXPIRED	2014-04-16	2024-12-31	No data	1867 NW 72 STREET, MIAMI, FL, 33126
G14000038047	RK USA LLC	EXPIRED	2014-04-16	2024-12-31	No data	1867 NW 72 AVE, MIAMI, FL, 33126
G14000038049	MEGUMA LLC	EXPIRED	2014-04-16	2024-12-31	No data	1867 NW 72 AVE, MIAMI, FL, 33126

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2021-04-09	KWELLER, NORA	No data

Documents

Name	Date
ANNUAL REPORT	2024-02-06
ANNUAL REPORT	2023-02-02
ANNUAL REPORT	2022-03-09
ANNUAL REPORT	2021-04-09
ANNUAL REPORT	2020-04-16
ANNUAL REPORT	2019-02-21
ANNUAL REPORT	2018-02-28
ANNUAL REPORT	2017-03-06
ANNUAL REPORT	2016-01-18
ANNUAL REPORT	2015-01-27
Florida Limited Liability	2014-03-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State