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KAWAS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: KAWAS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAWAS 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.
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: 16 Jan 2018 (7 years ago)
Document Number: L18000014164
FEI/EIN Number 82-4244410

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

Address: 8423 SW 137 St, Palmetto Bay, FL, 33158, US
Mail Address: 8423 SW 137 St, Palmetto Bay, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kawas Danny Authorized Member 8423 SW 137 St, Palmetto Bay, FL, 33158
KAWAS DANNY Agent 8423 SW 137 St, Palmetto Bay, FL, 33158

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-07-20 8423 SW 137 St, Palmetto Bay, FL 33158 -
CHANGE OF MAILING ADDRESS 2020-07-20 8423 SW 137 St, Palmetto Bay, FL 33158 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-20 8423 SW 137 St, Palmetto Bay, FL 33158 -

Documents

Name Date
ANNUAL REPORT 2024-01-08
AMENDED ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-02-04
Florida Limited Liability 2018-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State