| Entity Name: | KW INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KW INVESTMENT USA 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: | 17 Mar 2014 (11 years ago) |
| Document Number: | L14000043957 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KWELLER NORA | Manager | 1867 NW 72 AVE, MIAMI, FL, 33126 |
| KWELLER NORA | Agent | 1867 NW 72 AVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000090500 | USHER USA LLC | EXPIRED | 2014-09-04 | 2024-12-31 | - | PO BOX 52-2922, MIAMI, FL, 33152 |
| G14000090505 | MARMEL LLC | EXPIRED | 2014-09-04 | 2024-12-31 | - | PO BOX 52-2922, MIAMI, FL, 33152 |
| G14000090507 | NOROS LLC | EXPIRED | 2014-09-04 | 2024-12-31 | - | PLO BOX 52-2922, MIAMI, FL, 33152 |
| G14000090502 | NANI USA LLC | EXPIRED | 2014-09-04 | 2024-12-31 | - | PO BOX 52-2922, MIAMI, FL, 33152 |
| G14000090503 | MELIMAR USA LLC | EXPIRED | 2014-09-04 | 2024-12-31 | - | PO BOX 52-2922, MIAMI, FL, 33152 |
| G14000065868 | SENI LLC | EXPIRED | 2014-06-25 | 2024-12-31 | - | 1867 NW 72 AVE, MIAMI, FL, 33126 |
| G14000065867 | NISE LLC | EXPIRED | 2014-06-25 | 2024-12-31 | - | 1867 NW 72 AVE, MIAMI, FL, 33126 |
| G14000065871 | OSLU LLC | EXPIRED | 2014-06-25 | 2024-12-31 | - | 1867 NW 72 AVE, MIAMI, FL, 33126 |
| G14000065876 | NICO USA LLC | EXPIRED | 2014-06-25 | 2024-12-31 | - | 1867 NW 72 AVE, MIAMI, FL, 33126 |
| G14000065873 | SEBA USA LLC | EXPIRED | 2014-06-25 | 2024-12-31 | - | 1867 NW 72 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | KWELLER, NORA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
