| Entity Name: | KAWAK USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAWAK USA 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: | 13 Oct 2022 (2 years ago) |
| Document Number: | L22000441935 |
| FEI/EIN Number |
30-1328690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1780 WELHAM ST, APT 231, ORLANDO, FL, 32814, US |
| Mail Address: | 1780 WELHAM ST, APT 231, ORLANDO, FL, 32814, US |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL ORTIZ JOSE M | Manager | 1780 WELHAM ST, APT 231, ORLANDO, FL, 32814 |
| BOTERO ARISTIZABAL UBBER H | Manager | 1780 WELHAM ST, APT 231, ORLANDO, FL, 32814 |
| VALBUENA GUTIERREZ CAROLINA | Manager | 1780 WELHAM ST, APT 231, ORLANDO, FL, 32814 |
| MONROY PALACIO TANIA R | Manager | 1780 WELHAM ST, APT 231, ORLANDO, FL, 32814 |
| JC BUSINESS SOLUTIONS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | JC BUSINESS SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 7500 NW 25th ST, Suite 237, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-14 |
| Florida Limited Liability | 2022-10-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
