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BLACK WAKE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: BLACK WAKE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLACK WAKE INVESTMENT 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: 24 Apr 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000104629
FEI/EIN Number 83-4545115

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

Address: 1429 BANYAN CIR, POMPANO BEACH, FL, 33069, US
Mail Address: 1429 BANYAN CIR, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
ORDONEZ ANDRES Authorized Member 1429 BANYAN CIR, POMPANO BEACH, FL, 33069
FERRO ALBERTO Authorized Member 7100 NW 81 ST, TAMARAC, FL, 33321
HERBERT BRETT Authorized Member 5901 SW 21ST ST, PLANTATION, FL, 33317
FERRER SANCHEZ DIEGO Authorized Member 17900 SW 57th Street, Southwest Ranches, FL, 33331
URRUTIA CAMILO Authorized Member 4756 WEST ATLANTIC BLVD APT 202, COCONUT CREEK, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-04-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State