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GW EQUITIES, LLC - Florida Company Profile

Company Details

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

GW EQUITIES, 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 Jul 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000165126
FEI/EIN Number N/A

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

Address: 9945 RACE TRACK RD, TAMPA, FL 33626
Mail Address: 9945 RACE TRACK RD, TAMPA, FL 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LECOMPTE, MORRIS A Agent 5245 CENTRAL AVENUE, ST PETERSBURG, FL 33710
AGEMY, HASSAN Manager 9945 RACE TRACK RD, TAMPA, FL 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-07-09

Date of last update: 17 Feb 2025

Sources: Florida Department of State