| Entity Name: | BIWA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIWA 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: | 13 Jun 2013 (12 years ago) |
| Date of dissolution: | 24 Apr 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2015 (10 years ago) |
| Document Number: | L13000085943 |
| FEI/EIN Number |
46-2977071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8792 NW 108 LANE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 8792 NW 108 LANE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WADE BILLY | Managing Member | 8792 NW 108 LANE, HIALEAH GARDENS, FL, 33018 |
| WADE CANDY | Manager | 8792 NW 108 LANE, HIALEAH GARDENS, FL, 33018 |
| WADE BILLY | Agent | 8792 NW 108 LANE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-04-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-04-24 |
| ANNUAL REPORT | 2014-04-18 |
| Florida Limited Liability | 2013-06-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
