| Entity Name: | KIWI FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 23 Nov 2020 (4 years ago) |
| Date of dissolution: | 30 May 2024 (9 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 May 2024 (9 months ago) |
| Document Number: | M20000010959 |
| FEI/EIN Number |
66-0940515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N, STE 300, St. Petersburg, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Name | Role | Address |
|---|---|---|
| Sanz, Mariano | Authorized Member | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000155475 | KIWI | ACTIVE | 2020-12-07 | 2025-12-31 | - | 33 CALLE RESOLUCION, CHUBB PLAZA, SUITE 803-A, SAN JUAN, PR, 00920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-05-30 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-30 |
| Foreign Limited | 2020-11-23 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
