| Entity Name: | GWG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GWG INVESTMENTS, 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: | 03 Feb 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000011562 |
| FEI/EIN Number |
202297378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 51 S.E. RIVER LIGHTS COURT, STUART, FL, 34996 |
| Mail Address: | 51 S.E. RIVER LIGHTS COURT, STUART, FL, 34996 |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIACHINO JUAN C | Managing Member | 17 MARTIN LUTHER KING JR. BLVD., STUART, FL, 34994 |
| WINTERCORN PHILIP C | Managing Member | 912 S.W. WHISPER RIDGE TRAIL, PALM CITY, FL, 34990 |
| GIACHINO FERNANDO | Agent | 17 MARTIN LUTHER KING JR. BLVD., STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-01-24 |
| Florida Limited Liability | 2005-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
