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REEM KIWAN LLC - Florida Company Profile

Company Details

Entity Name: REEM KIWAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REEM KIWAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Mar 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000052792
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4651 EAGLE PEAK DR, KISSIMMEE, FL, 34746, US
Address: 1902 W MARTIN ST, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIWAN REEM Authorized Member 4651 EAGLE PEAK DR, KISSIMMEE, FL, 34746
KIWAN ABDEL R Manager 1608 W MAGNOLIA ST, KISSIMMEE, FL, 34741
ITAX FINANCIAL GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-06-29 iTAX Financial Group LLC -
LC AMENDMENT 2018-07-18 - -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 2960 Vineland Rd, Suite E, KISSIMMEE, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
LC Amendment 2018-07-18
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-03-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State