| Entity Name: | KW-ATM SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KW-ATM SERVICES 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 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (8 years ago) |
| Document Number: | L15000067730 |
| FEI/EIN Number |
47-3760236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7820 Peters Road, Suite # E104, Plantation, FL, 33324, US |
| Mail Address: | 7820 PETERS ROAD, SUITE # E104, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES ITTAH MR | Manager | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| DJAMAL SHLOMO MR | Manager | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| GAMAL URI MR | Manager | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| SHVERO EIZIK MR | Manager | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| ITTAH CHARLES MR | Agent | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-08 | 7820 Peters Road, Suite # E104, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-08 | 7820 Peters Road, Suite # E104, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-08 | 7820 PETERS ROAD, SUITE # E104, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | ITTAH, CHARLES, MR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-08-03 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-13 |
| REINSTATEMENT | 2016-10-20 |
| Florida Limited Liability | 2015-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
