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I&W PHARMA GROUP LLC - Florida Company Profile

Company Details

Entity Name: I&W PHARMA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I&W PHARMA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Jan 2019 (6 years ago)
Date of dissolution: 29 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2021 (3 years ago)
Document Number: L19000002972
FEI/EIN Number 30-1178796

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 BRICKELL BAY DR #1505, MIAMI, FL, 33131, US
Mail Address: 1200 BRICKELL BAY DR #1505, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATEOS AMPUDIA MANUEL Manager 1200 BRICKELL BAY DR #1505, MIAMI, FL, 33131
MATEOS AMPUDIA MANUEL President 1200 BRICKELL BAY DR #1505, MIAMI, FL, 33131
MATEOS SUTCLIFFE MANUEL Manager 1200 BRICKELL BAY DR #1505, MIAMI, FL, 33131
MATEOS SUTCLIFFE MANUEL Vice President 1200 BRICKELL BAY DR #1505, MIAMI, FL, 33131
MATEOS SUTCLIFFE FERNANDO Manager 1200 BRICKELL BAY DR #1505, MIAMI, FL, 33131
RYAN CHRIS Manager 1200 BRICKELL BAY DR #1505, MIAMI, FL, 33131
SCHENK & ASSOCIATES, PLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-29 - -
LC STMNT OF RA/RO CHG 2021-06-04 - -
REGISTERED AGENT ADDRESS CHANGED 2021-06-04 606 BALD EAGLE DRIVE, SUITE 612, MARCO ISLAND, FL 34145 -
LC STMNT OF RA/RO CHG 2021-05-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-29
CORLCRACHG 2021-06-04
CORLCRACHG 2021-05-03
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-05
Florida Limited Liability 2019-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State