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KW FIVE I, LLC - Florida Company Profile

Company Details

Entity Name: KW FIVE I, 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: 29 Jun 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M11000003321
FEI/EIN Number 453827960

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

Address: 500 TRUMAN AVE, KEY WEST, FL, 33040
Mail Address: 254 Commercial St, SUITE 118, Portland, ME, 04101, US
ZIP code: 33040
County: Monroe
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PRENTICE E. MILES Manager 3 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10016
Filipos Susan M Cont 254 Commercial St, Portland, ME, 04101
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000041917 FIVE GUY'S BURGERS AND FRIES EXPIRED 2012-05-03 2017-12-31 - 500 TRUMAN AVENUE UNIT 1, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2016-03-03 500 TRUMAN AVE, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-11 500 TRUMAN AVE, KEY WEST, FL 33040 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001578963 TERMINATED 1000000530009 MONROE 2013-09-13 2033-10-29 $ 507.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-01-11
Foreign Limited 2011-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State