| Entity Name: | CWB INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CWB INVESTMENT GROUP 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: | 02 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000041269 |
| FEI/EIN Number |
201274347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 S. GULFVIEW BLVD, #105, CLEARWATER BEACH, FL, 33767 |
| Mail Address: | 825 S. GULFVIEW BLVD, #105, CLEARWATER BEACH, FL, 33767 |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGUNIGAL HARRY A | Managing Member | 825 S. GULFVIEW BLVD. #105, CLEARWATER BEACH, FL, 33767 |
| MCGUNIGAL ANTHONY J | Managing Member | 199 14TH ST NE SUITE 101, ATLANTA, GA, 30309 |
| WALTERS ANN M | Managing Member | 5324 WHITEHAVEN PARK LN, MABLETON, GA, 30126 |
| WALTERS JAMES B | Managing Member | 5324 WHITEHAVEN PARK LN, MABLETON, GA, 30126 |
| SHAH NANDAN J | Managing Member | 21 EAST HURON SUITE 2703, CHICAGO, IL, 60611 |
| SHAH VANDANA A | Managing Member | 211 TIMBERCREST LANE, SCHAUMBURG, IL, 60193 |
| MCGUNIGAL HARRY A | Agent | 825 S. GULFVIEW BLVD., CLEARWATER BEACH, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-03-30 |
| Florida Limited Liability | 2004-06-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
