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KAWEEN LLC - Florida Company Profile

Company Details

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

KAWEEN 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: 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: 10 Sep 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000214980
FEI/EIN Number 83-2362373

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

Address: 5740 hope street, Hollywood, FL, 33021, US
Mail Address: 5740 hope street, Hollywood, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNIS KRISTAN V Manager 5740 hope street, Hollywood, FL, 33021
DENNIS KRISTAN V Agent 5740 hope street, Hollywood, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000042011 SNADE SWIMWEAR ACTIVE 2020-04-15 2025-12-31 - 1391 SW 82ND AVE, APT 1724, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 5740 hope street, Hollywood, FL 33021 -
CHANGE OF MAILING ADDRESS 2021-04-19 5740 hope street, Hollywood, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 5740 hope street, Hollywood, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-09-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1385427802 2020-05-21 0455 PPP 7910 Hampton Blvd Apt 914, North Lauderdale, FL, 33068-5678
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15552
Loan Approval Amount (current) 15552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address North Lauderdale, BROWARD, FL, 33068-5678
Project Congressional District FL-20
Number of Employees 2
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State