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KFW HOLDINGS TAMPA, LLC

Company Details

Entity Name: KFW HOLDINGS TAMPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Jun 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000157781
FEI/EIN Number 84-2734880
Address: 12280 RACE TRACK RD, TAMPA, FL, 33626, US
Mail Address: 12280 RACE TRACK RD, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Authorized Member

Name Role Address
DALBEY ROBERT Authorized Member 12280 RACE TRACK RD, TAMPA, FL, 33626
DALBEY TARAH Authorized Member 12280 RACE TRACK RD, TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000028627 FURNITURE FOR GROWNUPS ACTIVE 2020-03-05 2025-12-31 No data 12280 RACE TRACK RD, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2019-10-15 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-15 UNITED STATES CORPORATION AGENTS, INC. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000085167 ACTIVE 1000000942289 HILLSBOROU 2023-02-16 2033-03-01 $ 240.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000284947 ACTIVE 1000000890714 HILLSBOROU 2021-06-02 2041-06-09 $ 1,419.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000274831 ACTIVE 2021-CA-001801 CIRCUIT COURT, HILLSBOROUGH 2021-05-26 2026-06-07 $83,997.11 ASHLEY FURNITURE INDUSTRIES, INC., ONE ASHLEY WAY, ARCADIA WI 54612
J21000105365 ACTIVE 1000000876578 HILLSBOROU 2021-03-02 2041-03-10 $ 14,756.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2020-01-14
REINSTATEMENT 2019-10-15
Florida Limited Liability 2018-06-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State