Search icon

CWI UNDERWRITERS LLC - Florida Company Profile

Company Details

Entity Name: CWI UNDERWRITERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CWI UNDERWRITERS 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: 03 Feb 2015 (10 years ago)
Date of dissolution: 15 Nov 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2019 (5 years ago)
Document Number: L15000020579
FEI/EIN Number 14-2003468

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

Address: 5220 S UNIVERSITY DRIVE, 101C, DAVIE, FL, 33328
Mail Address: 5220 S UNIVERSITY DRIVE, 101C, DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAVIER LUIS R Manager 5220 S UNIVERSIT DR STE 101, DAVIE, FL, 33328
GRAVIER ESTHER Manager 5220 S UNIVERSITY DR STE 101, DAVIE, FL, 33328
GRAVIER LUIS R Agent 5220 S UNIVERSITY DR, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-11-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-11-15
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-15
Florida Limited Liability 2015-02-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State