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KWAN2 HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: KWAN2 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KWAN2 HOLDINGS, 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: 04 Oct 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Nov 2023 (2 years ago)
Document Number: L23000457758
FEI/EIN Number 93-3777948

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

Address: 6740 SW 99TH TER., PINECREST, FL, 33156
Mail Address: 6740 SW 99TH TER., PINECREST, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEZEY BARRY P Chief Executive Officer 6740 SW 99TH TER., PINECREST, FL, 33156
MEZEY BARRY P Agent 6740 SW 99TH TER., PINECREST, FL, 33156
Touhey Jason S Vice President 6740 SW 99TH TER., PINECREST, FL, 33156

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001998462
Phone:
7862348980

Latest Filings

Form type:
D
File number:
021-497777
Filing date:
2023-11-21
File:

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
LC Amendment 2023-11-03
Florida Limited Liability 2023-10-04

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Date of last update: 03 Jun 2025

Sources: Florida Department of State