Search icon

NWS INTERNATIONAL INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: NWS INTERNATIONAL INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NWS INTERNATIONAL INVESTMENTS GROUP 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: 04 Jun 2015 (10 years ago)
Date of dissolution: 10 Oct 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Oct 2018 (7 years ago)
Document Number: L15000098481
FEI/EIN Number 47-4224070

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

Address: 16950 NORTH BAY ROAD, #1406, SUNNY ISLE, FL, FL, 33160, US
Mail Address: 16950 NORTH BAY ROAD, #1406, SUNNY ISLE, FL, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELGREEN NIR Agent 16950 NORTH BAY ROAD, SUNNY ISLE, FL, FL, 33160
WELGREEN NIR Manager 16950 NORTH BAY ROAD #1406, SUNNY ISLE, FL, FL, 33160
MALKA SHAI Manager 16950 NORTH BAY ROAD #1406, SUNNY ISLE, FL, 33160
HACKER NIMROD Authorized Person 16950 NORTH BAY ROAD #1406, SUNNY ISLE, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2015-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-25 16950 NORTH BAY ROAD, #1406, SUNNY ISLE, FL, FL 33160 -
CHANGE OF MAILING ADDRESS 2015-08-25 16950 NORTH BAY ROAD, #1406, SUNNY ISLE, FL, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2015-08-25 16950 NORTH BAY ROAD, #1406, SUNNY ISLE, FL, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-10-10
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-29
LC Amendment 2015-08-25
Florida Limited Liability 2015-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State