| Entity Name: | IWALY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Jul 2017 (7 years ago) |
| Document Number: | L17000163299 |
| FEI/EIN Number | 82-2340546 |
| Address: | 735 W 60 ST, HIALEAH, FL 33012 |
| Mail Address: | 735 W 60 ST, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA, GIRALDO | Agent | 735 W 60 ST, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| Acosta, Giraldo | President | 735 W 60 ST, HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 735 W 60 ST, HIALEAH, FL 33012 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 735 W 60 ST, HIALEAH, FL 33012 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-11 |
| Florida Limited Liability | 2017-07-31 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
