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AWM GROUP LLC

Company Details

Entity Name: AWM GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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 45-4008145
Address: 5579 NW 72nd Ave, MIAMI, FL 33166
Mail Address: 5579 NW 72nd Ave, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
LEVINE & PARTNERS, P.A. Agent

Managing Member

Name Role
APHIS URUGUAY, LLC Managing Member

Authorized Member

Name Role Address
770 AWM LLC Authorized Member 5579 NW 72ND AVE, MIAMI, FL 33166

Manager

Name Role Address
770 AWM LLC Manager 5579 NW 72ND AVE, MIAMI, FL 33166
GEYMONAT, JUAN Manager 5579 NW 72nd Ave, MIAMI, FL 33166
Inzirillo, Elio Dante Manager 5579 NW 72nd Ave, MIAMI, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000121933 APHIS EXPIRED 2012-12-18 2017-12-31 No data 1101 BRICKELL AVENUE, SUITE 604S, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-30 No data No data
CHANGE OF MAILING ADDRESS 2023-11-22 5579 NW 72nd Ave, MIAMI, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2023-11-22 5579 NW 72nd Ave, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-22 3350 MARY STREET, MIAMI, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2018-03-22 Levine & Partners, P.A. No data
LC AMENDMENT 2016-07-01 No data No data
REINSTATEMENT 2014-10-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
LC AMENDMENT 2013-12-18 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000799428 LAPSED CACE14-003296 17TH JUDICIAL CIRCUIT 2014-07-24 2019-08-05 $5430.47 ESTEBAN SERRANO, 4700 W. PARK ROAD, HOLLYWOOD, FLORIDA 33021

Documents

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: 23 Jan 2025

Sources: Florida Department of State