| Entity Name: | KFW HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 May 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000078239 |
| FEI/EIN Number | 32-0470698 |
| Address: | 12280 Race Track Rd, Tampa, FL, 33626, US |
| Mail Address: | 12280 Race rack Rd, tampa, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DALBEY TARAH L | Authorized Member | 12280 Race Track Rd, Tampa, FL, 33626 |
| Name | Role | Address |
|---|---|---|
| DALBEY ROBERT C | Managing Member | 12280 RACE TRACK RD, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-04 | UNITED STATES CORPORATION AGENTS, INC. | No data |
| REINSTATEMENT | 2019-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2019-01-02 | No data | No data |
| LC AMENDMENT | 2018-11-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 12280 Race Track Rd, R5, Tampa, FL 33626 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 12280 Race Track Rd, R5, Tampa, FL 33626 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000034066 | ACTIVE | 1000000940127 | HILLSBOROU | 2023-01-12 | 2043-01-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000012496 | ACTIVE | 1000000871603 | HILLSBOROU | 2021-01-06 | 2041-01-13 | $ 7,294.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000012504 | ACTIVE | 1000000871605 | HILLSBOROU | 2021-01-06 | 2041-01-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000547438 | ACTIVE | 1000000836574 | HILLSBOROU | 2019-08-07 | 2039-08-14 | $ 24,078.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000547446 | TERMINATED | 1000000836575 | HILLSBOROU | 2019-08-07 | 2039-08-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000332146 | TERMINATED | 1000000825636 | HILLSBOROU | 2019-05-06 | 2039-05-08 | $ 11,155.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-04 |
| LC Amendment | 2019-01-02 |
| LC Amendment | 2018-11-02 |
| ANNUAL REPORT | 2018-08-14 |
| AMENDED ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-05-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
