| Entity Name: | AWT USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AWT USA GROUP 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: | 22 Sep 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L14000148026 |
| FEI/EIN Number |
36-4794164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW, 25th street, suite 2E, Doral, FL, 33172, US |
| Mail Address: | 9600 NW, 25th street, suite 2E, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA DIOMEDES | Authorized Member | 35-13 109th Street, Apto. 1F Corona NY 11, Corona, NY, 11368 |
| KASIMON LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC DISSOCIATION MEM | 2022-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-11 | 9600 NW, 25th street, suite 2E, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-11 | 9600 NW, 25th street, suite 2E, Doral, FL 33172 | - |
| LC AMENDMENT | 2016-12-05 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-12-13 |
| CORLCDSMEM | 2022-12-13 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-07-15 |
| ANNUAL REPORT | 2019-04-17 |
| AMENDED ANNUAL REPORT | 2018-05-29 |
| AMENDED ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
