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IIWII INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: IIWII INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IIWII 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Feb 2011 (14 years ago)
Date of dissolution: 11 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2019 (6 years ago)
Document Number: L11000019893
FEI/EIN Number 274996336

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 301 N.W. CRAWFORD BLVD., STE 201, BOCA RATON, FL, 33432
Mail Address: 301 N.W. CRAWFORD BLVD., STE 201, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPEEDY MARK D Manager 301 N.W. CRAWFORD BLVD., STE 201, BOCA RATON, FL, 33432
Pain David D Manager 301 N.W. CRAWFORD BLVD., STE 201, BOCA RATON, FL, 33432
Baumann James E Manager 301 N.W. CRAWFORD BLVD., STE 201, BOCA RATON, FL, 33432
SPEEDY MARK D Agent 301 N.W. CRAWFORD BLVD., STE 201, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-11 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-17 301 N.W. CRAWFORD BLVD., STE 201, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 301 N.W. CRAWFORD BLVD., STE 201, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2011-04-20 301 N.W. CRAWFORD BLVD., STE 201, BOCA RATON, FL 33432 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-11
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-01-17
CHANGEADDRESS 2011-04-20
Florida Limited Liability 2011-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State