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BIWA INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-04-24 - -

Documents

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