| Entity Name: | KIWA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIWA PROPERTIES, 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 Dec 2014 (10 years ago) |
| Document Number: | L14000193254 |
| FEI/EIN Number |
47-2638557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36505 BOZEMAN RD, DADE CITY, FL, 33525, US |
| Mail Address: | 36505 BOZEMAN RD, DADE CITY, FL, 33525, US |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMBROSE ROBERT B | Manager | 36505 BOZEMAN RD, DADE CITY, FL, 33525 |
| AMBROSE CHERYL M | Manager | 36505 BOZEMAN RD, DADE CITY, FL, 33525 |
| AMBROSE ROBERT B | Agent | 36505 BOZEMAN RD, DADE CITY, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 36505 BOZEMAN RD, DADE CITY, FL 33525 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 36505 BOZEMAN RD, DADE CITY, FL 33525 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 36505 BOZEMAN RD, DADE CITY, FL 33525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-29 |
| Florida Limited Liability | 2014-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
