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