| Entity Name: | K & W INVESTMENTS OF LEE COUNTY, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K & W INVESTMENTS OF LEE COUNTY, L.C. 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: | 15 Jun 1995 (30 years ago) |
| Date of dissolution: | 28 Feb 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2000 (25 years ago) |
| Document Number: | L95000000467 |
| FEI/EIN Number |
650613400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BIRKENWEG 2, STEIN, GERMANY D-90547 |
| Mail Address: | BIRKENWEG 2, STEIN, GERMANY D-90547 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRUEGEL DIETER | Managing Member | BIRKENWEG 2, D-90547, STEIN, GERMANY |
| KRUEGEL MARGARITA | Managing Member | BIRKENWEG 2, D-90547, STEIN, GERMANY |
| SEEMANN ERNEST A | Agent | 1105 CAPE CORAL PKWY E., SUITE C, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-27 | BIRKENWEG 2, STEIN, GERMANY D-90547 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-27 | BIRKENWEG 2, STEIN, GERMANY D-90547 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-27 | SEEMANN, ERNEST AESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-27 | 1105 CAPE CORAL PKWY E., SUITE C, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-02-28 |
| ANNUAL REPORT | 2000-02-17 |
| ANNUAL REPORT | 1999-06-15 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-02 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
