| Entity Name: | AW-5 INSPECTIONS AND TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AW-5 INSPECTIONS AND TRADING, 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: | 16 Aug 2016 (9 years ago) |
| Date of dissolution: | 19 Oct 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2021 (4 years ago) |
| Document Number: | L16000153675 |
| FEI/EIN Number |
30-0949694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10204 Sabal Tree Drive, Riverview, FL, 33578, US |
| Mail Address: | 10204 Sabal Tree Drive, Riverview, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPER PERES MARCELO J | Authorized Member | 1076 HERMOSA WAY, KISSIMMEE, FL, 34744 |
| DE BESSA ANA LUISA P | Authorized Member | 1076 HERMOSA WAY, KISSIMMEE, FL, 34744 |
| ESPER PERES MARCELO J | Agent | 10204 Sabal Tree Drive, Riverview, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 10204 Sabal Tree Drive, 303, Riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 10204 Sabal Tree Drive, 303, Riverview, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 10204 Sabal Tree Drive, 303, Riverview, FL 33578 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-19 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-08-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
