| Entity Name: | AWAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AWAL INVESTMENT 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: | 30 Sep 2022 (3 years ago) |
| Document Number: | L22000423951 |
| FEI/EIN Number |
37-2062240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11420 Sandyhill Dr, Orlando, FL, 32821, US |
| Mail Address: | 11420 Sandyhill Dr, Orlando, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTACRUZ PENA JOHANNA M | Manager | 11420 Sandyhill Dr, Orlando, FL, 32821 |
| QUEVEDO BECERRA ANDRES F | Manager | 11420 Sandyhill Dr, Orlando, FL, 32821 |
| Santacruz Johanna | Agent | 11420 Sandyhill Dr, Orlando, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 11420 Sandyhill Dr, Orlando, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 11420 Sandyhill Dr, Orlando, FL 32821 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | Santacruz, Johanna | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 11420 Sandyhill Dr, Orlando, FL 32821 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-30 |
| Florida Limited Liability | 2022-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
