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AMERICAN WHITE EAGLE LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN WHITE EAGLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN WHITE EAGLE 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: 01 Aug 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000121352
FEI/EIN Number 30-0839953

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

Address: 10085 NW 86 TERRACE, DORAL, FL, 33178, US
Mail Address: 10085 NW 86 TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA PINANGO ORBEYS Authorized Member 3785 NW 82 AVE, UNIT 110, MIAMI, FL, 33166
PINANGO VIEGSA President 3785 NW 82 AVE, UNIT 110, MIAMI, FL, 33166
PINANGO VIEGSA Secretary 3785 NW 82 AVE, UNIT 110, MIAMI, FL, 33166
ACOSTA ORBEYS Agent 10085 NW 86 TERRACE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000125549 AWE CARGO EXPIRED 2014-12-15 2019-12-31 - 3785 NW 82 AVE,UNIT 210, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-30 10085 NW 86 TERRACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-03-30 10085 NW 86 TERRACE, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2019-03-30 ACOSTA, ORBEYS -
REGISTERED AGENT ADDRESS CHANGED 2019-03-30 10085 NW 86 TERRACE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-04
Florida Limited Liability 2014-08-01

Date of last update: 01 May 2025

Sources: Florida Department of State