| Entity Name: | IWG INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IWG INTERNATIONAL TRADING 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: | 15 Oct 2012 (13 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: | L12000130678 |
| Address: | 9818 COSTA DEL SOL BLVD., DORAL, FL, 33178 |
| Mail Address: | 9818 COSTA DEL SOL BLVD., DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA GERARDO R | Manager | AVENIDA PEDRO DE HEREDIA #62-100 APT #101, CARTAGENA, COLOMBIA, BO, 00000 |
| GARCIA JORGE A | Manager | AVENIDA PEDRO DE HEREDIA #62-100 APT #101, CARTAGENA, COLOMBIA, BO, 00000 |
| DURAN SAMBONY YURY I | Manager | AVENIDA PEDRO DE HEREDIA #62-100 APT #101, CARTAGENA, COLOMBIA, BO, 00000 |
| PATERNINA HELFI E | Manager | AVENIDA PEDRO DE HEREDIA #62-100 APT #101, CARTAGENA, COLOMBIA, BO, 00000 |
| ALVAREZ MARTIN A | Manager | 9818 COSTA DEL SOL BLVD., DORAL, FL, 33178 |
| ALVAREZ MARTIN A | Agent | 9818 COSTA DEL SOL BLVD., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-10-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-10-25 |
| Florida Limited Liability | 2012-10-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
