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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2022-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State