| 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. |
| 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 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 | - |
| 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 |
| 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 May 2025
Sources: Florida Department of State
