| Entity Name: | IWI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IWI 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. |
| 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 Nov 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000192715 |
| Address: | 80 SW 8TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 80 SW 8TH STREET, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBAYRAK ILKIN | Managing Member | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| CAYIRCI UMUT | Agent | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC DISSOCIATION MEM | 2018-07-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-23 | 80 SW 8TH STREET, SUITE 2000, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 80 SW 8TH STREET, SUITE 2000, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 80 SW 8TH STREET, SUITE 2000, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | CAYIRCI, UMUT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2018-07-13 |
| ANNUAL REPORT | 2017-02-23 |
| REINSTATEMENT | 2016-10-20 |
| Florida Limited Liability | 2015-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
