| Entity Name: | GRUPO I & W, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO I & W, 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: | 21 Feb 2017 (8 years ago) |
| Document Number: | L17000040960 |
| FEI/EIN Number |
38-4029328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6886 N Kendall Dr., Pinecrest, FL, 33156, US |
| Mail Address: | 6886 N Kendall Dr., Pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBALIA RENT MANAGEMENT LLC | Agent | - |
| GALLO WALTER | Authorized Member | 6886 N Kendall Dr., Pinecrest, FL, 33156 |
| CERRADA IVETTE | Authorized Member | 6886 N Kendall Dr., Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 6886 N Kendall Dr., Unit# D407, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 6886 N Kendall Dr., Unit# D407, Pinecrest, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | Globalia Rent Management LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 19400 Turnberry Way, Suite 2, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| Florida Limited Liability | 2017-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
