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GRUPO HAWAY USA LLC - Florida Company Profile

Company Details

Entity Name: GRUPO HAWAY USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO HAWAY USA 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: 15 Sep 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000403997
Address: 2700 GLADES CIRCLE, 139, WESTON, FL, 33327, US
Mail Address: 2700 GLADES CIRCLE, 139, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUTURE TRUST CORP Agent -
ALAYAN BILAL Manager 2700 GLADES CIRCLE, WESTON, FL, 33327
VILLALOBOS BRAVO CARLOS ALBERTO Manager 12510 SW 5TH ST, DAVIE, FL, 33325
VILLEGAS CERVINO JOSE ALBERTO Manager 1750 NW 107 AVE UNIT L215, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State