KIWI HARBOUR INVEST, LLC - Florida Company Profile
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| Entity Name: | KIWI HARBOUR INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIWI HARBOUR INVEST, 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: | 11 Apr 2018 (7 years ago) |
| Date of dissolution: | 05 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2022 (3 years ago) |
| Document Number: | L18000091603 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2460 RAJEL AVENUE, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | 2460 RAJEL AVENUE, SAFETY HARBOR, FL, 34695, US |
| ZIP code: | 34695 |
| City: | Safety Harbor |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORIARTY JOHN F | Member | 2460 RAJEL AVENUE, SAFETY HARBOR, FL, 34695 |
| STERLING FRAN E | Member | 2460 RAJEL AVENUE, SAFETY HARBOR, FL, 34695 |
| SCHMITZ KARL MIII | Agent | 701 ENTERPRISE RD E., SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-05 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-24 |
| Florida Limited Liability | 2018-04-11 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State