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SOCIEDAD COMERCIAL CWS LLC - Florida Company Profile

Company Details

Entity Name: SOCIEDAD COMERCIAL CWS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOCIEDAD COMERCIAL CWS 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: 18 Apr 2022 (3 years ago)
Date of dissolution: 16 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2024 (a year ago)
Document Number: L22000164198
FEI/EIN Number 365017874

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

Address: 1900 N BAYSHORE DR, MIAMI, FL, 33122, US
Mail Address: 1900 N BAYSHORE DR, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPA ENTERPRISES INC. Agent -
SOTO ROJAS VIVIANA ANDREA Manager MARIANO FARADATO 836 VILLA MEXICO, ANTOFAGASTA, AN, 126366
AGUILERA GONZALEZ GUSTAVO ALEXI Manager MARIANO FARANDATO 836 VILLA MEXICO, ANTOFAGASTA, AN, 126366

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 1900 N BAYSHORE DR, SUITE1A #136-877, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-01-22 1900 N BAYSHORE DR, SUITE1A #136-877, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2024-01-22 LUPA ENTERPRISES INC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-16
ANNUAL REPORT 2024-01-22
AMENDED ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2023-02-08
Florida Limited Liability 2022-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State