KW AND ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name:	KW AND ASSOCIATES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. KW AND ASSOCIATES, 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:	13 May 2019 (6 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:	L19000128017
FEI/EIN Number	84-1832414 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10225 N BARNSLEY DR, PARKLAND, FL, 33076, US
Mail Address:	10225 N BARNSLEY DR, PARKLAND, FL, 33076, US
ZIP code:	33076
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
VALDES CPA & ADVISORS, P.A.	Agent	-
WIGMORE KENNETH C	Authorized Member	10225 N BARNSLEY DR, PARKLAND, FL, 33076

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8089668405

2021-02-12

0455

PPP

1381 NW 112th St, North Miami, FL, 33167-3617

Loan Status Date	2024-07-29
Loan Status	Paid in Full
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53750
Loan Approval Amount (current)	53750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	North Miami, MIAMI-DADE, FL, 33167-3617
Project Congressional District	FL-24
Number of Employees	3
NAICS code	561730
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 03 May 2025