| Entity Name: | FWD SUPPLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FWD SUPPLY 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: | 07 Sep 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Nov 2023 (2 years ago) |
| Document Number: | L23000417319 |
| FEI/EIN Number |
93-3337945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7768 NW 167TH TER, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7768 NW 167TH TER, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSA MOHAMAD | Manager | 7768 NW 167TH TER, MIAMI LAKES, FL, 33016 |
| CABALLERO ALEJANDRO | Manager | 5356 SW 125TH AVE, MIRAMAR, FL, 33027 |
| MOUSSA MOHAMAD | Agent | 7768 NW 167TH TER, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 7768 NW 167TH TER, MIAMI LAKES, FL 33016 | - |
| LC AMENDMENT | 2023-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| LC Amendment | 2023-11-01 |
| Florida Limited Liability | 2023-09-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
