| Entity Name: | FWAS INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FWAS INVESTMENT GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 WALLIS ANA MARIA ( | Manager | C CAICARA, C.E. FERROCASA, TORRE A, PISO 3, PUERTO ORDAZ, ESTADO BOLIVAR, BO, 8050 |
| 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 |
| FUENTES JUAN P | Agent | 1050 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-08 | - | - |
| REINSTATEMENT | 2009-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-19 | FUENTES, JUAN PMGRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-19 | 1050 BRICKELL AVENUE, 2022, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
