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AWI TRADE INVEST LLC - Florida Company Profile

Company Details

Entity Name: AWI TRADE INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AWI TRADE INVEST 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: 09 May 2018 (7 years ago)
Date of dissolution: 12 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2018 (6 years ago)
Document Number: L18000116672
Address: 15181 SPINNAKER COVE LN, WINTER GARDEN, FL 34787
Mail Address: 15181 SPINNAKER COVE LN, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AWI MELLO, CESAR Agent 15181 SPINNAKER COVE LN, WINTER GARDEN, FL 34787
AWI MELLO, CESAR Manager 15181 SPINNAKER COVE LN, WINTER GARDEN, FL 34787
BRANT PESSOA MELLO, LUCIMARA Authorized Member 15181 SPINNAKER COVE LN, WINTER GARDEN, FL 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-11-12
Florida Limited Liability 2018-05-09

Date of last update: 17 Feb 2025

Sources: Florida Department of State