| Entity Name: | PWM PROCESSING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PWM PROCESSING 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: | 16 Oct 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000131888 |
| FEI/EIN Number |
46-1204387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18400 NW 75 PLACE, SUITE 131, HIALEAH, FL, 33015 |
| Mail Address: | 18400 NW 75 PLACE, SUITE 131, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIZ MAGGIE | Managing Member | 18400 NW 75 PLACE SUITE 131, HIALEAH, FL, 33015 |
| BAEZ WILSON L | Managing Member | 18400 NW 75 PLACE SUITE 131, HIALEAH, FL, 33015 |
| SAIZ MAGGIE | Agent | 18400 NW 75 PLACE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-29 |
| Florida Limited Liability | 2012-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
