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KWAN GROUP LLC - Florida Company Profile

Company Details

Entity Name: KWAN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KWAN GROUP 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: 01 Nov 2023 (a year ago)
Document Number: L23000497390
FEI/EIN Number 93-4126732

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

Address: 7601 E TRESURE DRIVE, 1710, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 7601 E TRESURE DRIVE, 1710, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVARES GABRIEL L President 7601 E TRESURE DRIVE, NORTH BAY VILLAGE, FL, 33141
TAVARES GABRIEL L Agent 7601 E TRESURE DRIVE, NORTH BAY VILLAGE, FL, 33141

Documents

Name Date
ANNUAL REPORT 2024-04-27
Florida Limited Liability 2023-11-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State