| Entity Name: | KFW HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KFW HOLDINGS, 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: | 04 May 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000078239 |
| FEI/EIN Number |
32-0470698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| DALBEY TARAH L | Authorized Member | 12280 Race Track Rd, Tampa, FL, 33626 |
| DALBEY ROBERT C | Managing Member | 12280 RACE TRACK RD, TAMPA, FL, 33626 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-04 | UNITED STATES CORPORATION AGENTS, INC. | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-01-02 | - | - |
| LC AMENDMENT | 2018-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 12280 Race Track Rd, R5, Tampa, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 12280 Race Track Rd, R5, Tampa, FL 33626 | - |
| 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 Apr 2025
Sources: Florida Department of State
