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LW FORFAITING LLC

LW FORFAITING LLC

Company Details

Entity Name:	LW FORFAITING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	07 Feb 2012 (13 years ago)
Date of dissolution:	07 Nov 2018 (6 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	07 Nov 2018 (6 years ago)
Document Number:	L12000018734
FEI/EIN Number	65-0970560
Address:	1111 BRICKELL AVENUE, SUITE 2100, MIAMI, FL, 33131
Mail Address:	1111 BRICKELL AVENUE, SUITE 2100, MIAMI, FL, 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
Zalles Carlos A	President	1111 BRICKELL AVENUE, SUITE 2100, MIAMI, FL, 33131

Vice President

Name	Role	Address
Zalles Roberto A	Vice President	1111 BRICKELL AVENUE, SUITE 2100, MIAMI, FL, 33131
Salinas Omar	Vice President	1111 BRICKELL AVENUE, SUITE 2100, MIAMI, FL, 33131

Manager

Name	Role	Address
Llanos Jose J	Manager	1111 BRICKELL AVENUE, SUITE 2100, MIAMI, FL, 33131
Gonzalez Alfredo H	Manager	1111 BRICKELL AVENUE, SUITE 2100, MIAMI, FL, 33131

Chief Operating Officer

Name	Role	Address
Casanova Miguel A	Chief Operating Officer	1111 BRICKELL AVENUE, SUITE 2100, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2018-11-07	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2012-02-14	1111 BRICKELL AVENUE, SUITE 2100, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2012-02-14	1111 BRICKELL AVENUE, SUITE 2100, MIAMI, FL 33131	No data
CONVERSION	2012-02-07	No data	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000109380. CONVERSION NUMBER 500000120105

Documents

Name	Date
VOLUNTARY DISSOLUTION	2018-11-07
ANNUAL REPORT	2018-01-26
ANNUAL REPORT	2017-04-18
ANNUAL REPORT	2016-04-27
ANNUAL REPORT	2015-04-16
ANNUAL REPORT	2014-04-18
ANNUAL REPORT	2013-04-10
Florida Limited Liability	2012-02-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State