| Entity Name: | E.W. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E.W. INVESTMENTS, 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: | 03 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000013516 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 NW 95 AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 1650 NW 95 AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESANTES ELISEA | Manager | 1650 NW 95 AVENUE, MIAMI, FL, 33172 |
| PESANTES ELISEA M | Agent | 1650 NW95 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-12 | 1650 NW 95 AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-12 | 1650 NW 95 AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-12 | 1650 NW95 AVENUE, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001181263 | LAPSED | 11-16320 CA 25 | MIAMI-DADE COUNTY | 2013-07-02 | 2018-07-17 | $5,000 | WELLS FARGO BANK, NATIONAL ASSOCIATION, 301 SOUTH TYRON STREET, 30TH FLOOR, CHARLOTTE, NC 28288 |
| J17000186942 | LAPSED | 11-16320 CA 25 | ELEVENTH JUDICIAL CIRCUIT | 2013-05-16 | 2022-04-05 | $223989.60 | WELLS FARGO BANK, N.A., 200 SOUTH BISCAYNE BLVD, 2ND FLOOR, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-04-11 |
| REINSTATEMENT | 2005-01-12 |
| ANNUAL REPORT | 2003-07-24 |
| Florida Limited Liabilites | 2002-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
