| Entity Name: | I.W.L. ENTERPRISES USA, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.W.L. ENTERPRISES USA, L.C. 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: | 26 Sep 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000025388 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16624 FRINGE TREE DRIVE, SPRING HILL, FL, 34610 |
| Address: | 50 JASPER STREET, LARGO, FL, 33770 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LITTLE IAN WILLIAM | Managing Member | 16624 FRINGE TREE DRIVE, SPRING HILL, FL, 34610 |
| LAVIGNE JAMES R | Agent | LAVIGNE, COTON & ASSOCIATES, P.A., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 50 JASPER STREET, LARGO, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 50 JASPER STREET, LARGO, FL 33770 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | LAVIGNE, COTON & ASSOCIATES, P.A., 7087 GRAND NATINAL DRIVE SUITE 100, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900017634 | LAPSED | 05-004875-CI-021 | CIR CRT 6 JUD CIR PINELLAS CTY | 2005-10-11 | 2010-10-17 | $94549.36 | VERTICALS PLUS OF PINELLAS, INC, 3795 US ALTERNATE 19 NORTH, PALM HARBOR, FL 34683 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-03-24 |
| Florida Limited Liabilites | 2002-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
