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FIRST WAY FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: FIRST WAY FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST WAY FINANCIAL SERVICES 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.
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: 19 Aug 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L05000081963
FEI/EIN Number 203414896

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

Address: 10691 N. KENDALL DR, SUITE 300, MIAMI, FL, 33176
Mail Address: 10691 N. KENDALL DR, SUITE 300, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ EUGENIO M Managing Member 13005 SW 143RD. TERR, MIAMI, FL, 33186
SPEEDY PARALEGAL SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-22 10691 N. KENDALL DR, SUITE 300, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2007-01-22 10691 N. KENDALL DR, SUITE 300, MIAMI, FL 33176 -
NAME CHANGE AMENDMENT 2005-08-26 FIRST WAY FINANCIAL SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-06-19
ANNUAL REPORT 2007-06-06
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-02-03
Name Change 2005-08-26
Florida Limited Liability 2005-08-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State