| Entity Name: | KANIWA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Oct 2021 (4 years ago) |
| Document Number: | M21000013701 |
| FEI/EIN Number |
35-2686940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 651 N BROAD ST STE 205 #2152, MIDDLETOWN, DE, 19709 |
| Mail Address: | 651 N BROAD ST STE 205 #2152, MIDDLETOWN, DE, 19709 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RALERO ABELARDO J | Member | 1200 BRICKELL AVE STE 800, MIAMI, FL, 33131 |
| DE GONZALEZ ELIZABETH F | Member | 1200 BRICKELL AVE STE 800, MIAMI, FL, 33131 |
| GONZALEZ FRANCO ELIZABETH | Member | 1200 BRICKELL AVE STE 800, MIAMI, FL, 33131 |
| GONZALEZ FRANCO ABELARDO J | Member | 1200 BRICKELL AVE STE 800, MIAMI, FL, 33131 |
| GONZALEZ FRANCO CARLOS A | Member | 1200 BRICKELL AVE STE 800, MIAMI, FL, 33131 |
| FINANZ BUTIK MANAGEMENT LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-14 |
| Foreign Limited | 2021-10-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
