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CWI LLC - Florida Company Profile

Company Details

Entity Name: CWI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CWI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Sep 2021 (4 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: L21000400672
FEI/EIN Number 872631456

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4552 WHIMBREL PL, WINTER PARK, FL, 32792, US
Mail Address: 4552 WHIMBREL PL, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WU YUQIN Manager 4552 WHIMBREL PL, WINTER PARK, FL, 32792
ZHOU HOUWEN Manager 4552 WHIMBREL PL, WINTER PARK, FL, 32792
WU YUQIN Agent 4552 WHIMBREL PL, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-30 4552 WHIMBREL PL, WINTER PARK, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-30 4552 WHIMBREL PL, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2022-09-30 4552 WHIMBREL PL, WINTER PARK, FL 32792 -
REGISTERED AGENT NAME CHANGED 2022-09-30 WU, YUQIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
STATEMENT OF FACT 2024-08-16
VOIDED ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-09-30
Florida Limited Liability 2021-09-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307302265 0418800 2004-08-27 5610 RODMAN ST., HOLLYWOOD, FL, 33324
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Close Conference 2004-08-27
Case Closed 2004-08-27

Related Activity

Type Complaint
Activity Nr 204407191
Safety Yes

Date of last update: 01 Apr 2025

Sources: Florida Department of State