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AL ABWINE EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: AL ABWINE EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AL ABWINE EXPRESS 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: 07 Jan 2022 (3 years ago)
Date of dissolution: 14 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2024 (a year ago)
Document Number: L22000017048
FEI/EIN Number 87-4440121

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

Address: 1194 SUMMER SPRINGS DRIVE, MIDDLEBURG, FL, 32068, UN
Mail Address: 1194 SUMMER SPRINGS DRIVE, MIDDLEBURG, FL, 32068, UN
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLAWI MOUNIS A President 1194 SUMMER SPRINGS DRIVE, MIDDLEBURG, FL, 32068
ALLAWI MOUNIS A Agent 1194 SUMMER SPRINGS DRIVE, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-14
ANNUAL REPORT 2023-03-04
Florida Limited Liability 2022-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State