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KIWAN INVESTMENTS LLC - Florida Company Profile

Company Details

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

KIWAN INVESTMENTS 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 Jun 2020 (5 years ago)
Document Number: L20000166131
FEI/EIN Number NOT APPLICABLE

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

Address: 1608 W MAGNOLIA ST, KISSIMMEE, FL, 34741
Mail Address: PO BOX 453518, KISSIMMEE, FL, 34745, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIWAN ABDEL Manager 4756 hiawatha cir, KISSIMMEE, FL, 34746
KIWAN MOHAMMAD Manager PO BOX 453518, KISSIMMEE, FL, 34745
KIWAN ABDEL Agent 4756 hiawatha cir, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 4756 hiawatha cir, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2021-08-13 1608 W MAGNOLIA ST, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-08-13
Florida Limited Liability 2020-06-16

Date of last update: 01 May 2025

Sources: Florida Department of State