| Entity Name: | GWG ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GWG ASSOCIATES, 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: | 03 Feb 2006 (19 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: | L06000012792 |
| FEI/EIN Number |
204249783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8310 SE 178TH FERNBROOK PLACE, THE VILLAGES, FL, 32162 |
| Mail Address: | 8310 SE 178TH FERNBROOK PLACE, THE VILLAGES, FL, 32162 |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAISTER BILLY | Agent | 5422 CR 125, WILDWOOD, FL, 34785 |
| WAISTER BILLY | Managing Member | 5422 CR 125, WILDWOD, FL, 34785 |
| GARDNER JOHN THOMAS | Managing Member | 8310 SE 178TH FERNBROOK PLACE, THE VILLAGES, FL, 32162 |
| GARDNER KEVIN MICHAEL | Managing Member | 8310 SE 178TH FERNBROOK PLACE, THE VILLAGES, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 5422 CR 125, WILDWOOD, FL 34785 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
