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PWMG HOLDINGS LLC - Florida Company Profile

Company Details

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

PWMG 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: 17 Aug 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000175981
Address: 3540 NE 190TH ST, 213, AVENTURA, FL, 33180, US
Mail Address: 3540 NE 190TH ST, 213, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAFTEL CADE Manager 3255 NE 184TH ST, APARTMENT 12314, AVENTURA, FL, 33160
KAFTEL JARED Manager 3040 NE 190TH ST, APARTMENT 213, AVENTURA, FL, 33180
TREGER CALLI Authorized Representative 3255 NE 184TH ST, APARTMENT 12314, AVENTURA, FL, 33160
KARTEL CHERYL Manager 3540 NE 190TH ST, AVENTURA, FL, 33180
KAFTEL CADE Agent 3255 NE 184TH ST, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2018-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-08 3540 NE 190TH ST, 213, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-01-08 3540 NE 190TH ST, 213, AVENTURA, FL 33180 -

Documents

Name Date
LC Amendment 2018-01-08
Florida Limited Liability 2017-08-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State