| Entity Name: | K'AWIIL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K'AWIIL 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. |
| 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: | 11 Sep 2020 (5 years ago) |
| Document Number: | L20000284991 |
| FEI/EIN Number |
882273121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4005 Angel Oak Ct, Unit 204, Tampa, FL, 33613, US |
| Mail Address: | 12632 NICOLE LN, TAMPA, FL, 33625, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GEORGELINA M | Chief Executive Officer | 12632 NICOLE LN, TAMPA, FL, 33625 |
| SANCHEZ JUAN C | Chief Operating Officer | 4005 Angel Oak Ct, TAMPA, FL, 33613 |
| PEREZ GEORGELINA MMBA EA | Agent | 12632 NICOLE LN, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 4005 Angel Oak Ct, Unit 204, Tampa, FL 33613 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
