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AMERIWAY INVESTMENTS L.L.C. - Florida Company Profile

Company Details

Entity Name: AMERIWAY INVESTMENTS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERIWAY INVESTMENTS L.L.C. 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: 08 Feb 2005 (20 years ago)
Date of dissolution: 09 Feb 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2015 (10 years ago)
Document Number: L05000014489
FEI/EIN Number 251911283

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

Address: 2135 hibiscus circle, NORTH MIAMI, FL, 33181, US
Mail Address: 2135 hibiscus circle, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ REYNALDO E Manager 2135 hibiscus circle, NORTH MIAMI, FL, 33181
GONZALEZ REYNALDO E Agent 2135 hibiscus circle, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-02-09 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-13 2135 hibiscus circle, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2014-01-13 2135 hibiscus circle, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 2135 hibiscus circle, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2009-01-15 GONZALEZ, REYNALDO EMGR -

Documents

Name Date
LC Voluntary Dissolution 2015-02-09
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-03-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State