| Entity Name: | AWA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AWA HOLDINGS, 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: | 28 Aug 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000135645 |
| FEI/EIN Number |
47-1926931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7202 NW 84 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 7202 NW 84 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSINGENA FERNANDO | Manager | 7202 NW 84 AVE, MIAMI, FL, 33166 |
| PARTIDAS JORGE | Manager | 7202 NW 84 AVE, MIAMI, FL, 33166 |
| WXC CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | WXC CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 8240 NW 52ND TERRACE, SUITE 305, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-02 | 7202 NW 84 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-02 | 7202 NW 84 AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| AMENDED ANNUAL REPORT | 2016-12-02 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-08-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4124757802 | 2020-05-27 | 0455 | PPP | 7202 NW 84th Ave., #1, MIAMI, FL, 33166-2334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
