| Entity Name: | IWY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IWY SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Oct 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Feb 2021 (4 years ago) |
| Document Number: | L13000143917 |
| FEI/EIN Number |
46-4020801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9380 Sw 72nd St, Miami, FL, 33173, US |
| Mail Address: | 16970 Sw 286th St, Homestead, FL, 33030, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA WILLIAM | Manager | 16970 Sw 286th St, Homestead, FL, 33030 |
| Martin Sherrie C | Manager | 2410 Nw 23rd Ct, Miami, FL, 33142 |
| MIRANDA WILLIAM | Agent | 9380 Sw 72nd St, Miami, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000078924 | SOFLO DISPOSAL | ACTIVE | 2024-06-28 | 2029-12-31 | - | 16970 SW 286TH ST, HOMESTEAD, FL, 33030 |
| G22000004934 | QUALITAX | ACTIVE | 2022-01-13 | 2027-12-31 | - | 9380 SUNSET DRIVE, B212, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 9380 Sw 72nd St, B212, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 9380 Sw 72nd St, B212, Miami, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 9380 Sw 72nd St, B212, Miami, FL 33173 | - |
| REINSTATEMENT | 2021-02-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-26 | MIRANDA, WILLIAM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-25 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-05-07 |
| ANNUAL REPORT | 2022-03-17 |
| REINSTATEMENT | 2021-02-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7426678503 | 2021-03-06 | 0455 | PPP | 15432 SW 105th Ave, Miami, FL, 33157-1407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4261195 | Intrastate Non-Hazmat | 2024-06-28 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
