| Entity Name: | PW INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PW 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: | 06 May 2005 (20 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: | L05000044930 |
| FEI/EIN Number |
202802054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2740 EVERGREEN WAY, COOPER CITY, FL, 33026, US |
| Mail Address: | 2740 EVERGREEN WAY, COOPER CITY, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLINS SANFORD | Manager | 2740 EVERGREEN WAY, COOPER CITY, FL, 33026 |
| PIQUIN BRUNO | Manager | 3600 SW 185 AVENUE, MIRAMAR, FL, 33029 |
| WALLINS SANFORD | Agent | 2740 EVERGREEN WAY, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000103734 | LAPSED | CACE 09-057554 (02) | BROWARD COUNTY COURT | 2010-08-03 | 2016-02-21 | $71,898.24 | REGENT BANK, 2205 S. UNIVERSITY DR., DAVIE, FLA 33324 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-24 |
| Florida Limited Liability | 2005-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
