| Entity Name: | KOWA TRANSFERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOWA TRANSFERS 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: | 03 Mar 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000109872 |
| Address: | 10516 BASTILLE LANE, APT 105, ORLANDO, FL, 32836 |
| Mail Address: | 10516 BASTILLE, APT 105, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOWALCZUK MAXIMILIANO NSR. | Manager | 10516 BASTILLE LANE APT 105, ORLANDO, FL, 32836 |
| GUASTAVINO MARTIN ESR. | Manager | 3144 DOMAIN CIRCLE APT 102, KISSIMMEE, FL, 34747 |
| KOWALCZUK MAXIMILIANO NSR. | Agent | 10516 BASTILLE LANE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
