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AWPY, LLC - Florida Company Profile

Company Details

Entity Name: AWPY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AWPY, 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: 29 Jun 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000159488
FEI/EIN Number 35-2633227

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18505 SW 104TH AVE, SUITE 9, CUTLER BAY, FL 33157
Mail Address: 18505 SW 104TH AVE, SUITE 9, CUTLER BAY, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTI, LUIS G Manager 18505 SW 104TH AVE SUITE 9, CUTLER BAY, FL 33157
ND CONSULTING GROUP, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000025906 PAYLESS AUTO TRUCK PARTS EXPIRED 2019-02-23 2024-12-31 - 18505 SW 104TH AVE SUITE 9, CUTLER BAY, FL, 33157
G19000025907 PAYLESS AUTO PARTS EXPIRED 2019-02-23 2024-12-31 - 18505 SW 104TH AVE SUITE 9, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-04-28 ND CONSULTING GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 10540 NW 26TH Street, SUITE G302, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-02-23
Florida Limited Liability 2018-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5917437707 2020-05-01 0455 PPP 18505 SW 104TH AVE UNIT 9, CUTLER BAY, FL, 33157-6888
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12139
Loan Approval Amount (current) 12139
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address CUTLER BAY, MIAMI-DADE, FL, 33157-6888
Project Congressional District FL-27
Number of Employees 5
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 17 Feb 2025

Sources: Florida Department of State