| Entity Name: | C & W OVERSEAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & W OVERSEAS 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 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000241388 |
| FEI/EIN Number |
61-1908760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE., SUITE 1210, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE., SUITE 1210, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ WALTER J | Manager | 777 BRICKELL AVE., MIAMI, FL, 33131 |
| SENICE MARIA C | Manager | 777 BRICKELL AVE., MIAMI, FL, 33131 |
| MB7 CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-06-15 | 777 BRICKELL AVE., SUITE 1210, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-12 | MB7 CORPORATE SERVICES LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-06-15 |
| REINSTATEMENT | 2021-08-12 |
| Florida Limited Liability | 2018-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
