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KAWELL INVESTMENTS LLC - Florida Company Profile

Company Details

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

KAWELL 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: 28 Jul 2023 (2 years ago)
Document Number: L23000356387
FEI/EIN Number 99-2308275

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

Address: 2981 TWIN OAKS WAY, WELLINGTON, FL, 33414
Mail Address: 2981 TWIN OAKS WAY, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LICAUSI CLAUDIA Authorized Member 2981 TWIN OAKS WAY, WELLINGTON, FL, 33414
GONZALEZ DIEGO Authorized Member 2981 TWIN OAKS WAY, WELLINGTON, FL, 33414
GUGLIELMINETTI ALEJANDRO Authorized Member 2981 TWIN OAKS WAY, WELLINGTON, FL, 33414
LICAUSI CLAUDIA Agent 2981 TWIN OAKS WAY, WELLINGTON, FL, 33414

Documents

Name Date
ANNUAL REPORT 2024-04-03
Florida Limited Liability 2023-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State