IW CAPITALS LLC - Florida Company Profile
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| Entity Name: | IW CAPITALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IW CAPITALS 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: | 14 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Jul 2019 (6 years ago) |
| Document Number: | L19000158096 |
| FEI/EIN Number |
61-1935431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2227 SW 80th Terrace, Miramar, FL, 33025, US |
| Mail Address: | 2227 SW 80th Terrace, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN WALTER R | Manager | AVELLANEDA 154, CORONEL DU GRATY, 3451 |
| MARTIN WALTER R | Agent | 2227 SW 80th Terrace, Miramar, FL, 33025 |
| MARTIN INGRID M | Authorized Member | AVELLANEDA 154, CORONEL DU GRATY, CH, 3451 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | MARTIN, WALTER R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 2227 SW 80th Terrace, Miramar, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-22 | 2227 SW 80th Terrace, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-22 | 2227 SW 80th Terrace, Miramar, FL 33025 | - |
| LC AMENDMENT | 2019-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-03-20 |
| AMENDED ANNUAL REPORT | 2023-05-15 |
| AMENDED ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-25 |
| LC Amendment | 2019-07-01 |
| Florida Limited Liability | 2019-06-14 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State