| Entity Name: | K.S.W.A. INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K.S.W.A. INVESTMENTS 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: | 21 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000064110 |
| FEI/EIN Number |
46-5434563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2667 Key Largo Ln, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 2667 Key Largo Ln, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alminaque Gustavo | Chief Executive Officer | 2667 Key Largo Ln, Fort Lauderdale, FL, 33312 |
| Alminaque Gustavo | Agent | 2667 Key Largo Ln, Fort Lauderdale, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 2667 Key Largo Ln, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 2667 Key Largo Ln, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 2667 Key Largo Ln, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | Alminaque, Gustavo | - |
| REINSTATEMENT | 2019-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-26 |
| REINSTATEMENT | 2019-07-09 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-04-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
