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CHINA WEST LLC - Florida Company Profile

Company Details

Entity Name: CHINA WEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHINA WEST LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Dec 2001 (23 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L01000020971
FEI/EIN Number 223846451

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

Address: 201 S. BISCAYNE BLVD, 28TH FL, MIAMI, FL, 33131
Mail Address: 201 S. BISCAYNE BLVD, 28TH FL, MIAMI, FL, 33133
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1382149 201 SOUTH BISCAYNE BOULEVARD, 28TH FLOOR, MIAMI, FL, 33131 201 SOUTH BISCAYNE BOULEVARD, 28TH FLOOR, MIAMI, FL, 33131 305-323-5687

Filings since 2008-03-10

Form type SC 13D/A
Filing date 2008-03-10
File View File

Filings since 2006-11-28

Form type SC 13D
Filing date 2006-11-28
File View File

Key Officers & Management

Name Role Address
TAMBURELLO CHARLES Managing Member 201 S BISCAYNE BLVD, 28TH FL, MIAMI, FL, 33131
TEW JEFFREY Agent 1441 BRICKELL AVENUE 15TH FLOOR,, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 201 S. BISCAYNE BLVD, 28TH FL, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2009-04-21 201 S. BISCAYNE BLVD, 28TH FL, MIAMI, FL 33131 -
LC NAME CHANGE 2006-03-02 CHINA WEST LLC -
REGISTERED AGENT ADDRESS CHANGED 2005-01-16 1441 BRICKELL AVENUE 15TH FLOOR,, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2003-03-20 TEW, JEFFREY -
NAME CHANGE AMENDMENT 2002-01-02 AMERICAN HOMES CORAL EAST 1, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000406425 LAPSED 02-016196 CACE 02 BROWARD CNTY CIR 17 JUD CIR 2002-10-07 2007-10-14 $490157.29 CHARLES TAMBURELLO, 1825 MAIN ST, SUITE 201, WESTON, FL 33326

Documents

Name Date
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-04-12
LC Name Change 2006-03-02
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-01-16
ANNUAL REPORT 2004-03-22
ANNUAL REPORT 2003-03-20
ANNUAL REPORT 2002-05-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State