| Entity Name: | ATWA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATWA ENTERPRISES, 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: | 30 Jul 2019 (6 years ago) |
| Date of dissolution: | 26 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2024 (a year ago) |
| Document Number: | L19000194901 |
| FEI/EIN Number |
842673072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16 SW BROADWAY STREET, OCALA, FL, 34471, US |
| Mail Address: | 3216 DRESSENDORTER DRIVE, THE VILLAGES, FL, 32163, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD ADAM E | Authorized Member | 3216 DRESSENDORTER DRIVE, THE VILLAGES, FL, 32163 |
| ALLEN TIMOTHY S | Authorized Member | 3216 DRESSENDORTER DRIVE, THE VILLAGES, FL, 32163 |
| WOOD ADAM E | Agent | 3216 DRESSENDORTER DRIVE, THE VILLAGES, FL, 32163 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000115959 | CORKSCREW WINERY & BREWERY | EXPIRED | 2019-10-27 | 2024-12-31 | - | 16 SW BROADWAY, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-29 | 16 SW BROADWAY STREET, OCALA, FL 34471 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000724078 | ACTIVE | 1000001019706 | LAKE | 2024-11-08 | 2044-11-13 | $ 851.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J24000134161 | ACTIVE | 1000000983044 | LAKE | 2024-02-29 | 2044-03-06 | $ 1,975.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J23000514273 | ACTIVE | 1000000968327 | LAKE | 2023-10-20 | 2043-10-25 | $ 3,269.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J23000514299 | ACTIVE | 1000000968330 | LAKE | 2023-10-20 | 2043-10-25 | $ 2,030.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J23000222026 | TERMINATED | 1000000952369 | MARION | 2023-05-10 | 2043-05-17 | $ 1,528.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J23000222018 | TERMINATED | 1000000952368 | LAKE | 2023-05-10 | 2043-05-17 | $ 2,055.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-26 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-18 |
| Florida Limited Liability | 2019-07-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3370308303 | 2021-01-22 | 0491 | PPS | 16 SW Broadway St, Ocala, FL, 34471-1107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4721497108 | 2020-04-13 | 0491 | PPP | 16 SW Broadway St., OCALA, FL, 34471-1107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
