| Entity Name: | FWAS INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Jan 2008 (17 years ago) |
| Date of dissolution: | 08 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2018 (6 years ago) |
| Document Number: | L08000006995 |
| FEI/EIN Number | 261785539 |
| Address: | 200 WASHINGTON AVENUE, WILMINGTON, DE, 19803, US |
| Mail Address: | 200 WASHINGTON AVENUE, WILMINGTON, DE, 19803, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES JUAN P | Agent | 1050 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| FUENTES WALLIS ANA MARIA ( | Manager | C CAICARA, C.E. FERROCASA, TORRE A, PISO 3, PUERTO ORDAZ, ESTADO BOLIVAR, BO, 8050 |
| Name | Role | Address |
|---|---|---|
| FUENTES WALLIS JUAN PABLO ( | Managing Member | 200 WASHINGTON AVENUE, WILMINGTON, DE, 19803 |
| FUENTES WALLIS ANDRES ( | Managing Member | C CAICARA, C.E. FERROCASA, TORRE A, PISO 3, PUERTO ORDAZ, ESTADO BOLIVAR, BO, 8050 |
| FUENTES WALLIS JOSE IGNACIO ( | Managing Member | C CAICARA, C.E. FERROCASA, TORRE A, PISO 3, PUERTO ORDAZ, ESTADO BOLIVAR, BO, 8050 |
| FUENTES DE MENDEZ MARIA CAROLINA( | Managing Member | C CAICARA, C.E. FERROCASA, TORRE A, PISO 3, PUERTO ORDAZ, ESTADO BOLIVAR, BO, 8050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-08 | No data | No data |
| REINSTATEMENT | 2009-11-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-19 | FUENTES, JUAN PMGRM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-19 | 1050 BRICKELL AVENUE, 2022, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-08 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-01-22 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-03-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
