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IWC MIAMI LLC - Florida Company Profile

Company Details

Entity Name: IWC MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

IWC MIAMI 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: 11 Jan 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000005668
FEI/EIN Number 46-1767739

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

Mail Address: 9525 BYRON AVE, SURFSIDE, FL 33154
Address: 14220 NE 18 AVE, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDALIE, SARA Agent 9525 BYRON AVE, SURFSIDE, FL 33154
MEDALIE, SARA Managing Member 9525 BYRON AVE, SURFSIDE, FL 33154
CHUDAITOV, ISRAEL Manager 9525 BYRON AVE, SURFSIDE, FL 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 14220 NE 18 AVE, NORTH MIAMI, FL 33181 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000260929 LAPSED 2015030221CA01 MIAMI-DADE CIRCUIT COURT 2017-04-24 2022-05-12 $87,909.60 BAKER, GOVERN & BAKER INC, 7771 WEST OAKLAND BOULEVARD, SUITE 150, SUNRISE, FL 33351

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-01-11

Date of last update: 22 Feb 2025

Sources: Florida Department of State