| Entity Name: | CWI TRANSPORTATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CWI TRANSPORTATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Dec 2006 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 May 2023 (2 years ago) |
| Document Number: | L06000121931 |
| FEI/EIN Number |
208141559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 502 E Bridgers Avenue, Auburndale, FL, 33823, US |
| Mail Address: | 502 E Bridgers Avenue, Auburndale, FL, 33823, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CWI TRANSPORTATION, LLC, ALABAMA | 001-080-038 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| STRAUGHN RICHARD E | Manager | 255 MAGNOLIA AVE, WINTER HAVEN, FL, 33884 |
| SANDVIG DOUGLAS C | Manager | 255 MAGNOLIA AVE, WINTER HAVEN, FL, 33884 |
| Margeson Kevin | Manager | 502 E Bridgers Avenue, Auburndale, FL, 33823 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000111090 | CWI TRANSPORTATION | EXPIRED | 2019-10-11 | 2024-12-31 | - | 100 INDUSTRIAL BLVD., WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 100 Industrial Blvd., Winter Haven, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 100 Industrial Blvd., Winter Haven, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 502 E Bridgers Avenue, Auburndale, FL 33823 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 502 E Bridgers Avenue, Auburndale, FL 33823 | - |
| LC AMENDMENT | 2023-05-10 | - | - |
| LC AMENDMENT | 2022-11-30 | - | - |
| LC NAME CHANGE | 2022-01-25 | CWI TRANSPORTATION,LLC | - |
| LC AMENDMENT | 2019-10-15 | - | - |
| LC NAME CHANGE | 2008-01-14 | CWI LOGISTICS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-15 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-27 |
| LC Amendment | 2023-05-10 |
| ANNUAL REPORT | 2023-02-22 |
| LC Amendment | 2022-11-30 |
| ANNUAL REPORT | 2022-04-24 |
| LC Name Change | 2022-01-25 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-15 |
| LC Amendment | 2019-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
