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AW GRABEN LLC

Company Details

Entity Name: AW GRABEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Jun 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jul 2021 (4 years ago)
Document Number: L21000271202
FEI/EIN Number 87-1204771
Mail Address: 2151 CONSULATE DR, SUITE 15, ORLANDO, FL 32837
Address: 4735 KINGS CASTLE CIR, KISSIMMEE, FL 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role
RICH&GRACE TAX AND ACCOUNTING LLC Agent

Authorized Member

Name Role Address
ARGUELLES MURILLO, ALEJANDRO Authorized Member CIRCUITO LA LOMA 239 CLUB DE GOLF LA LOMA, SAN LUIS POTOSI 78215 MX
WIESENBERGER MORALES, ALEXANDRA Authorized Member CIRCUITO LA LOMA #239 CLUB DE GOLF LA LOMA, SAN LUIS POTOSI, 78215 MX

Member

Name Role Address
ARGUELLES WIESENBERGER, EMILIO Member CIRCUITO LA LOMA #239 CLUB DE GOLF LA LOMA, SAN LUIS POTOSI 78215 MX
ARGUELLES WIESENBERGER, ISABELA Member CIRCUITO LA LOMA #239 CLUB DE GOLF LA LOMA, SAN LUIS POTOSI 78215 MX

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-06 4735 KINGS CASTLE CIR, KISSIMMEE, FL 34746 No data
CHANGE OF MAILING ADDRESS 2023-04-24 4735 KINGS CASTLE CIR, KISSIMMEE, FL 34746 No data
REGISTERED AGENT NAME CHANGED 2023-04-24 RICH&GRACE TAX AND ACCOUNTING LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 2151 CONSULATE DR, SUITE 15, ORLANDO, FL 32837 No data
LC AMENDMENT 2021-07-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-27
AMENDED ANNUAL REPORT 2023-06-06
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
LC Amendment 2021-07-14
Florida Limited Liability 2021-06-10

Date of last update: 14 Jan 2025

Sources: Florida Department of State