| Entity Name: | AWS 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 Mar 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | M18000002866 |
| FEI/EIN Number |
82-2385291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 MADISON AVENUE, NEW YORK, NY, 10017, US |
| Mail Address: | 295 MADISON AVENUE, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KETTERER DOUGLAS J | Manager | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| Seyfert Valorie | Manager | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| ELIAS EUGENE HJr. | Manager | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-27 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-22 | 295 MADISON AVENUE, SUITE 1407, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-22 | 295 MADISON AVENUE, SUITE 1407, NEW YORK, NY 10017 | - |
| LC STMNT OF RA/RO CHG | 2019-02-14 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-12-27 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-29 |
| CORLCRACHG | 2019-02-14 |
| Foreign Limited | 2018-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
