| Entity Name: | KAWI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 20 Aug 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M09000003275 |
| FEI/EIN Number |
270603150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17334 Birchwood Ln, Fort Myers, FL, 33908, US |
| Mail Address: | 17334 Birchwood Ln, Fort Myers, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GARCIA BERTHA M | Manager | 17334 Birchwood Ln, Fort Myers, FL, 33908 |
| GARCIA BERTHA M | Agent | 17334 Birchwood Ln, Fort Myers, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 17334 Birchwood Ln, Fort Myers, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 17334 Birchwood Ln, Fort Myers, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-12 | GARCIA, BERTHA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 17334 Birchwood Ln, Fort Myers, FL 33908 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-17 |
| Foreign Limited | 2009-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
