| Entity Name: | CWC GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CWC 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: | 03 Aug 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000099939 |
| FEI/EIN Number |
46-0736936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36 ST, VIRGINIA GARDENS, FL, 33166, US |
| Mail Address: | 6355 NW 36 ST, VIRGINIA GARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA EDUARDO | Managing Member | 6355 NW 36 ST, VIRGINIA GARDENS, FL, 33166 |
| VERGARA INGRID A | Managing Member | 6355 NW 36 ST, VIRGINIA GARDENS, FL, 33166 |
| SILVA EDUARDO | Agent | 6355 NW 36 ST, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | 6355 NW 36 ST, 505-B, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 6355 NW 36 ST, 505-B, VIRGINIA GARDENS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-27 | SILVA, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-27 | 6355 NW 36 ST, 505-B, VIRGINIA GARDENS, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
