| Entity Name: | AWA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AWA GROUP USA 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: | 15 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000125572 |
| FEI/EIN Number |
36-4940294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3940 NW 79th Avenue, Doral, FL, 33166, US |
| Mail Address: | 3940 NW 79th Avenue, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARADO MEJIAS ANDRES ESr. | Manager | 3940 NW 79th Avenue, Doral, FL, 33166 |
| MOTA PENALOZA KRYTZEL Sr. | Manager | 3940 NW 79th Avenue, Doral, FL, 33166 |
| ALVARADO MEJIAS ANDRES E | Agent | 10430 NW 74TH ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 3940 NW 79th Avenue, Apt 535, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 3940 NW 79th Avenue, Apt 535, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-16 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-06 |
| Florida Limited Liability | 2019-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
