| Entity Name: | KIWI INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KIWI 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 Sep 2020 (4 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: | L20000284185 |
| FEI/EIN Number |
85-3100076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 224 Three islands blvd., #104, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 18401 COLLINS AVE, #100-252, SUNNY ISLES BEACH, FL 33160 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBOV, MAKSIM | Agent | 22511 sw 66th Ave, 215, BOCA RATON, FL 33428 |
| DUBOV, MAKSIM | Manager | 18401 COLLINS AVE, #100-252, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-24 | 22511 sw 66th Ave, 215, BOCA RATON, FL 33428 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 224 Three islands blvd., #104, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-09-11 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
