| Entity Name: | AWAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AWAL GROUP 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: | 04 Nov 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000274180 |
| FEI/EIN Number |
84-3720717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 SW 149TH AVE A212, MIAMI, FL, 33193, UN |
| Mail Address: | 8000 SW 149TH AVE A212, MIAMI, FL, 33193, UN |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO LEONARDO | Authorized Member | 8000 SW 149TH AVE A212, MIAMI, FL, 33193 |
| DURAN ANDY | Authorized Member | 232 CYPRESS AVE 43, BRONX, NY, 10454 |
| FRANCISCO WESLEY | Authorized Member | 1469 ST NICHOLAS AVENUE APT 2D, NEW YORK, NY, 10033 |
| DURAN ALBERT | Authorized Member | 770 EAST 166 STREET APT 2K, BRONX, NY, 10456 |
| BLANCO LEONARDO | Agent | 8000 SW 149TH AVE A212, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-28 |
| Florida Limited Liability | 2019-11-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
