| Entity Name: | BANK OF WEST INDIES INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANK OF WEST INDIES INTERNATIONAL 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: | 14 Feb 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000035851 |
| FEI/EIN Number |
81-3565176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 E BROWARD BLVD., SUITE 1710, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 110 E BROWARD BLVD., SUITE 1700, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BWI INTERNATIONAL LLC | Agent | - |
| LAWES-HUDSON ROY A | Manager | 110 E BROWARD BLVD., FORT LAUDERDALE, FL, 33301 |
| LAWES-HUDSON KRISTEN G | Auth | 110 E BROWARD BLVD., FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-28 | 110 E BROWARD BLVD., SUITE 1710, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-28 | 110 E BROWARD BLVD., SUITE 1710, FORT LAUDERDALE, FL 33301 | - |
| LC STMNT OF RA/RO CHG | 2017-11-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-22 | 110 E BROWARD BLVD., SUITE 1710, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-22 | BWI INTERNATIONAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-16 |
| CORLCRACHG | 2017-11-22 |
| Florida Limited Liability | 2017-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
