Detail by Officer/Registered Agent Name

Florida Limited Liability Company

KW HOLDINGS ONE, LLC

Filing Information
L04000032163 77-0632157 04/27/2004 FL ACTIVE CANCEL ADM DISS/REV 10/18/2006 NONE
Principal Address
8200 NW 33RD. STREET
SUITE 300
MIAMI, FL 33122
Changed: 01/21/2010
Mailing Address
8200 NW 33RD. STREET
SUITE 300
MIAMI, FL 33122
Changed: 01/21/2010
Registered Agent Name & Address FRANK SIMONE, P.A.
701 BRICKELL AVE
STE 1550
MIAMI, FL 33131
Name Changed: 04/27/2019

Address Changed: 02/23/2010
Authorized Person(s) Detail Name & Address

Title Manager

WHITE, ROBERT
8200 NW 33RD STREET
SUITE 300
MIAMI, FL 33122
Title Manager

KAPLAN, PAUL
8200 NW 33RD STREET
SUITE 300
CORAL GABLES, FL 33122
Annual Reports
Report YearFiled Date
2021 04/30/2021
2022 04/28/2022
2023 04/27/2023

Document Images
04/27/2023 -- ANNUAL REPORT View image in PDF format
04/28/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
06/29/2020 -- ANNUAL REPORT View image in PDF format
04/27/2019 -- ANNUAL REPORT View image in PDF format
01/16/2018 -- ANNUAL REPORT View image in PDF format
01/13/2017 -- ANNUAL REPORT View image in PDF format
04/22/2016 -- ANNUAL REPORT View image in PDF format
04/27/2015 -- ANNUAL REPORT View image in PDF format
04/09/2014 -- ANNUAL REPORT View image in PDF format
04/30/2013 -- ANNUAL REPORT View image in PDF format
02/08/2012 -- ANNUAL REPORT View image in PDF format
02/03/2011 -- ANNUAL REPORT View image in PDF format
02/23/2010 -- Reg. Agent Change View image in PDF format
01/21/2010 -- ANNUAL REPORT View image in PDF format
04/29/2009 -- ANNUAL REPORT View image in PDF format
07/15/2008 -- ANNUAL REPORT View image in PDF format
06/04/2007 -- ANNUAL REPORT View image in PDF format
10/18/2006 -- REINSTATEMENT View image in PDF format
06/20/2005 -- ANNUAL REPORT View image in PDF format
04/27/2004 -- Florida Limited Liabilites View image in PDF format