| Entity Name: | IWK USA IMPORTERS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IWK USA IMPORTERS, 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: | 12 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Dec 2024 (5 months ago) |
| Document Number: | L16000007958 |
| FEI/EIN Number |
30-0893467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 JEFFERSON AVE #303, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1840 JEFFERSON AVE #303, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IWK USA IMPORTERS, LLC., COLORADO | 20171675998 | COLORADO |
| Headquarter of | IWK USA IMPORTERS, LLC., CONNECTICUT | 2902400 | CONNECTICUT |
| Headquarter of | IWK USA IMPORTERS, LLC., ILLINOIS | LLC_06379699 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| TOMBACCO CRISTIAN | Manager | 1840 JEFFERSON AVE #303, MIAMI BEACH, FL, 33139 |
| A AS ACCOUNTING US, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | A AS ACCOUNTING US INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-10 | 1840 JEFFERSON AVENUE, APT. 303, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2019-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 1840 JEFFERSON AVE #303, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 1840 JEFFERSON AVE #303, MIAMI BEACH, FL 33139 | - |
| MERGER | 2017-08-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000173379 |
| LC DISSOCIATION MEM | 2017-05-19 | - | - |
| LC AMENDMENT | 2017-05-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| LC Amendment | 2024-12-16 |
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-13 |
| AMENDED ANNUAL REPORT | 2021-06-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-03 |
| LC Amendment | 2019-05-14 |
| AMENDED ANNUAL REPORT | 2019-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
