| Entity Name: | FWM INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FWM INVESTMENTS USA, 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: | 04 Mar 2020 (5 years ago) |
| Document Number: | L20000072226 |
| FEI/EIN Number |
862257211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3004 NE 5TH TER, WILTON MANORS, FL, 33334-2090, US |
| Mail Address: | 3004 NE 5TH TER, WILTON MANORS, FL, 33334-2090, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES LOAIZA FREDY | Manager | 3004 NE 5TH TER, WILTON MANORS, FL, 333342090 |
| MORALES FREDY W | Agent | 3004 NE 5TH TER, WILTON MANORS, FL, 333342090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | C/O 8050N UNIVERSITY DR STE 206, 206, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | C/O 8050N UNIVERSITY DR STE 206, 206, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | C/O 8050N UNIVERSITY DR STE 206, 206, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 3004 NE 5TH TER, APT 202C, WILTON MANORS, FL 33334-2090 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 3004 NE 5TH TER, APT 202C, WILTON MANORS, FL 33334-2090 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 3004 NE 5TH TER, APT 202C, WILTON MANORS, FL 33334-2090 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | MORALES, FREDY W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-12 |
| Florida Limited Liability | 2020-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
