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CWT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CWT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CWT 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.
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: 26 Aug 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000146305
Address: 1395 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131, US
Mail Address: 1395 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVES-ORREGO LUIS F Manager 1395 BRICKELL AVENUE STE 900, MIAMI, FL, 33131
TROPEANO ANTHONY M Agent 1500 GATEWAY BLVD, BOYNTON BEACH, FL, 33426
SWIFTAX LLC Manager -
WALTON CORY R Manager 1395 BRICKELL AVENUE STE 900, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000093588 PANGEA PAYROLL EXPIRED 2015-09-11 2020-12-31 - 1395 BRICKELL AVENUE SUITE 900, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State