Entity Name: | ETWC INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
ETWC INVESTMENTS 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: | 15 Apr 2021 (4 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L21000174862 |
FEI/EIN Number |
30-1266799
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 80 SW 8TH STREET SUITE 2002, MIAMI, FL 33130 |
Mail Address: | 80 SW 8TH STREET SUITE 2002, MIAMI, FL 33130 |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
EAST TO WEST CAPITAL, LLC | Authorized Member | - |
KIM MARKS CPA PA | Agent | 2136 NE 123RD ST, NORTH MIAMI, FL 33181 |
CASSANDRO, ANDREA | Manager | 80 SW 8TH STREET SUITE 2002, MIAMI, FL 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-19 |
Florida Limited Liability | 2021-04-15 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State