| Entity Name: | PWM LIQUIDATING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PWM LIQUIDATING, 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: | 19 Jan 2005 (20 years ago) |
| Date of dissolution: | 22 Oct 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2014 (11 years ago) |
| Document Number: | L05000005738 |
| FEI/EIN Number |
202281176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 Orange Street, ST. AUGUSTINE, FL, 32084, US |
| Mail Address: | 31 Orange Street, ST. AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ponce Kimber | Director | 2645 CR13A S J, ELKTON, FL, 32033 |
| Ponce Kimber | Secretary | 2645 CR 13A S J, Elkton, FL, 32033 |
| CRAIG SANDRA | President | 1737 SANTANDER STREET, ST. AUGUSTINE, FL, 32080 |
| CRAIG JAMES | Treasurer | 1737 SANTANDER STREET, ST. AUGUSTINE, FL, 32080 |
| CRAIG SANDRA | Agent | 1737 SANTANDER STREET, ST. AUGUSTINE, FL, 32080 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000126316 | GHOST TOURS OF ST AUGUSTINE | EXPIRED | 2012-12-28 | 2017-12-31 | - | 21 KING STREET, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-22 | - | - |
| LC NAME CHANGE | 2014-07-16 | PWM LIQUIDATING, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 31 Orange Street, ST. AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 31 Orange Street, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-31 | 1737 SANTANDER STREET, ST. AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-13 | CRAIG, SANDRA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-22 |
| LC Name Change | 2014-07-16 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-01-13 |
| ANNUAL REPORT | 2007-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
