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K.W.A. GROUP, LLC - Florida Company Profile

Company Details

Entity Name: K.W.A. GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K.W.A. GROUP, 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: 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: 06 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Nov 2018 (6 years ago)
Document Number: L17000249378
FEI/EIN Number 82-3665902

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

Address: 9314 FOREST HILL BLVD, WELLINGTON, FL, 33411, US
Mail Address: 9314 FOREST HILL BLVD, WELLINGTON, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVER BRIAN Manager 6862 NW 28th Street, Fort Lauderdale, FL, 33313
OLIVER CASSANDRA Manager 9314 Forest Hill Blvd #219, Wellington, FL, 33411
Postal and Global Services Agent 9314 Forest Hill Blvd #219, Wellington, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000112967 K.W.A. GROUP BRANDING ACTIVE 2019-10-17 2029-12-31 - 9314 FOREST HILL BLVD #219, WELLINGTON, FL, 33411

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-18 Postal and Global Services -
REGISTERED AGENT ADDRESS CHANGED 2022-08-18 9314 Forest Hill Blvd #219, Wellington, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-05 9314 FOREST HILL BLVD, #219, WELLINGTON, FL 33411 -
CHANGE OF MAILING ADDRESS 2022-08-05 9314 FOREST HILL BLVD, #219, WELLINGTON, FL 33411 -
REINSTATEMENT 2018-11-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-03
AMENDED ANNUAL REPORT 2022-08-18
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-15
REINSTATEMENT 2018-11-26
Florida Limited Liability 2017-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7174158503 2021-03-05 0455 PPP 1397 Stonehaven Estates Dr, West Palm Beach, FL, 33411-6621
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4542.5
Loan Approval Amount (current) 4542.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33411-6621
Project Congressional District FL-22
Number of Employees 2
NAICS code 541870
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4554.36
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State