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FIWAS LLC - Florida Company Profile

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Company Details

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

FIWAS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jul 2021 (4 years ago)
Document Number: L18000170149
FEI/EIN Number 83-1238069

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

Address: 13470 NW 2ND MNR, Unit 102, Plantation, FL, 33325, US
Mail Address: 13470 NW 2ND MNR, Unit 102, Plantation, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Castellanos Tulio Manager 13470 NW 2ND MNR, Plantation, FL, 33325
Castellanos Andres Manager 13470 NW 2ND MNR, Plantation, FL, 33325
Molero Azalia Manager 13470 NW 2ND Manor, Unit 102, Weston, FL, 33326
CASTELLANOS TULIO Agent 13470 NW 2ND MNR, Plantation, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000076075 MARCO ISLAND IMPACT ACTIVE 2024-06-20 2029-12-31 - 13470 NW 2ND MANOR, UNIT 102, PLANTATION, FL, 33325
G20000071563 BOCA RATON IMPACT ACTIVE 2020-06-24 2025-12-31 - 4400 N. FEDERAL HIGHWAY SUITE 57, BOCA RATON, FL, 33327
G19000092736 SF PERMITS EXPIRED 2019-08-26 2024-12-31 - 948 PHOENIX WAY, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 13470 NW 2ND MNR, Unit 102, Plantation, FL 33325 -
CHANGE OF MAILING ADDRESS 2023-01-26 13470 NW 2ND MNR, Unit 102, Plantation, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 13470 NW 2ND MNR, Unit 102, Plantation, FL 33325 -
REGISTERED AGENT NAME CHANGED 2022-02-04 CASTELLANOS, TULIO -
LC AMENDMENT 2021-07-09 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-04
LC Amendment 2021-07-09
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-22
Florida Limited Liability 2018-07-16

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22500.00
Total Face Value Of Loan:
96000.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State