| Entity Name: | KIWI DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIWI DIAMOND 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: | 16 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jul 2024 (10 months ago) |
| Document Number: | L18000012981 |
| FEI/EIN Number |
82-4078524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4521 PGA Blvd., Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 4521 PGA Blvd., Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COWAN PAUL G | Authorized Representative | 4521 PGA Blvd., Palm Beach Gardens, FL, 33418 |
| COWAN PAUL GMR. | Agent | 4521 PGA Blvd., Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-07-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 4521 PGA Blvd., Suite 236, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 4521 PGA Blvd., Suite 236, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 4521 PGA Blvd., Suite 236, Palm Beach Gardens, FL 33418 | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | COWAN, PAUL G, MR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| REINSTATEMENT | 2024-07-08 |
| REINSTATEMENT | 2022-01-31 |
| ANNUAL REPORT | 2020-02-03 |
| REINSTATEMENT | 2019-10-08 |
| Florida Limited Liability | 2018-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
