| Entity Name: | LAI WAH GLOBAL ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAI WAH GLOBAL ENTERPRISES 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: | 12 Jun 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000145197 |
| FEI/EIN Number |
611891928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3070 IRISH PEACH DR, WINTER GARDEN, FL, 34787, US |
| Address: | 101 W CENTRAL AVE, LAKE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ALBUQUERQUE LIDIANE L | Manager | 101 W CENTRAL AVE, LAKE WALES, FL, 33853 |
| de albuquerque lidiane l | Agent | 101 W CENTRAL AVE, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-06 | de albuquerque, lidiane lopes | - |
| LC AMENDMENT | 2019-11-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-11 | 101 W CENTRAL AVE, LAKE WALES, FL 33853 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-11 | 101 W CENTRAL AVE, LAKE WALES, FL 33853 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-20 | 101 W CENTRAL AVE, LAKE WALES, FL 33853 | - |
| LC AMENDMENT | 2019-06-20 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-11-06 |
| ANNUAL REPORT | 2019-09-11 |
| LC Amendment | 2019-06-20 |
| Florida Limited Liability | 2018-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5189758009 | 2020-06-27 | 0455 | PPP | 3300 Northeast 192nd Street, MIAMI, FL, 33180-2351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
