| Entity Name: | IW INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IW INVESTMENT 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: |
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: | 02 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000102324 |
| FEI/EIN Number |
86-2575739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14851 Lyons Road, Delray Beach, FL, 33446, US |
| Mail Address: | 14851 Lyons Road, Delray Beach, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IW BUSINESS GROUP LLC | Authorized Member | - |
| MARTIN INGRID M | Manager | AVELLANEDA 154, CORONEL DU GRATY, CH, 3451 |
| MARTIN WALTER R | Manager | AVELLANEDA 154, CORONEL DU GRATY, CH, 3451 |
| MARTIN WALTER R | Agent | 14851 Lyons Road, Delray Beach, FL, 33446 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000060861 | TECHY DELRAY | ACTIVE | 2021-05-03 | 2026-12-31 | - | 14851 LYONS RD, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | MARTIN, WALTER R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 14851 Lyons Road, Suite 120, Delray Beach, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-18 | 14851 Lyons Road, Suite 120, Delray Beach, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-18 | 14851 Lyons Road, Suite 120, Delray Beach, FL 33446 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-18 |
| Florida Limited Liability | 2021-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
