| Entity Name: | AWF CHECKBOOK IRA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AWF CHECKBOOK IRA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Sep 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jan 2023 (2 years ago) |
| Document Number: | L21000402749 |
| FEI/EIN Number |
87-2276132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2221 LEE RD STE 15, WINTER PARK, FL, 32789, US |
| Mail Address: | 2221 LEE RD STE 15, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORNESS A. WILLIAM | Manager | 2221 LEE RD STE 15, WINTER PARK, FL, 32789 |
| forness william | Agent | 2221 LEE RD STE 15, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | forness, william | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| REINSTATEMENT | 2023-01-18 |
| Florida Limited Liability | 2021-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
