| Entity Name: | JAWANTECH USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAWANTECH USA 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: | 07 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000003709 |
| FEI/EIN Number |
47-2730894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8805 NW 35 LANE, MIAMI, FL, 33172, US |
| Mail Address: | 8805 NW 35 LANE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO DORIS | Authorized Member | 8805 NW 35 LANE, MIAMI, FL, 33172 |
| MORENO MARCELA | Authorized Member | 8805 NW 35 LANE, MIAMI, FL, 33172 |
| GUTIERREZ NELSON | Authorized Member | 8805 NW 35 LANE, MIAMI, FL, 33172 |
| MORENO DORIS | Agent | 8805 NW 35 LANE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 8805 NW 35 LANE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 8805 NW 35 LANE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 8805 NW 35 LANE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-09 |
| Florida Limited Liability | 2015-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
