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GWG ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: GWG ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GWG ASSOCIATES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Aug 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000104227
FEI/EIN Number 90-0882158

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 328 NW 37 WAY, DEERFIELD BEACH, FL, 33442
Mail Address: 328 NW 37 WAY, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ NICOLAS D Managing Member 3751 NW 73 WAY, CORAL SPRINGS, FL, 33065
GULLO JASON J Managing Member 328 NW 37 WAY, DEERFIELD BEACH, FL, 33442
WILLIS CHARLES R Managing Member 328 NW 37 WAY, DEERFIELD BEACH, FL, 33442
GOMEZ NICOLAS D Agent 3751 NW 73 WAY, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-22
Florida Limited Liability 2012-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State