| Entity Name: | AWM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AWM 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: |
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: | 09 Dec 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Nov 2023 (a year ago) |
| Document Number: | L11000138773 |
| FEI/EIN Number |
454008145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5579 NW 72nd Ave, MIAMI, FL, 33166, US |
| Mail Address: | 5579 NW 72nd Ave, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APHIS URUGUAY, LLC | Managing Member | - |
| 770 AWM LLC | Authorized Member | 5579 NW 72ND AVE, MIAMI, FL, 33166 |
| 770 AWM LLC | Manager | 5579 NW 72ND AVE, MIAMI, FL, 33166 |
| LEVINE & PARTNERS, P.A. | Agent | - |
| GEYMONAT JUAN | Manager | 5579 NW 72nd Ave, MIAMI, FL, 33166 |
| Inzirillo Elio D | Manager | 5579 NW 72nd Ave, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000121933 | APHIS | EXPIRED | 2012-12-18 | 2017-12-31 | - | 1101 BRICKELL AVENUE, SUITE 604S, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-11-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-11-22 | 5579 NW 72nd Ave, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-22 | 5579 NW 72nd Ave, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 3350 MARY STREET, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | Levine & Partners, P.A. | - |
| LC AMENDMENT | 2016-07-01 | - | - |
| REINSTATEMENT | 2014-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-12-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000991022 | LAPSED | 2013 CC 1226 | POLK CO. | 2014-08-14 | 2020-11-09 | $9056.91 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| J14000799428 | LAPSED | CACE14-003296 | 17TH JUDICIAL CIRCUIT | 2014-07-24 | 2019-08-05 | $5430.47 | ESTEBAN SERRANO, 4700 W. PARK ROAD, HOLLYWOOD, FLORIDA 33021 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| LC Amendment | 2023-11-30 |
| AMENDED ANNUAL REPORT | 2023-11-22 |
| AMENDED ANNUAL REPORT | 2023-10-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
