| Entity Name: | AWADY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AWADY INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2024 (a year ago) |
| Document Number: | L15000196333 |
| FEI/EIN Number |
47-5674804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18014 NW 74 CT, HIALEAH, FL, 33015 |
| Mail Address: | 18014 NW 74 CT, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAWADY KARIME Z | President | 18014 NW 74 CT, HIALEAH, FL, 33015 |
| JAIMES YELITZA P | Vice President | 7337 NW 174TH TER APT 107, HIALEAH, FL, 33015 |
| OTALVARO NICOLAS | Auth | 18014 NW 74 CT, HIALEAH, FL, 33015 |
| OTALVARO FELIPE | Auth | 18014 NW 74 CT, HIALEAH, FL, 33015 |
| ZAWADY JOSHUA | Auth | 18014 NW 74 CT, HIALEAH, FL, 33015 |
| Zawady Karime ZAMBR | Agent | 18014 NW 74 CT, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-06 | Zawady, Karime Z, AMBR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000509794 | TERMINATED | 1000000967246 | DADE | 2023-10-19 | 2043-10-25 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-10 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-02-06 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-12 |
| Florida Limited Liability | 2015-11-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
