| Entity Name: | IWEALTH GLOBAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IWEALTH GLOBAL 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: |
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: | 28 Dec 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L23000002672 |
| Address: | 333 TAMIAMI TRAIL S STE 219, STE 219, VENICE, FL, 34285, US |
| Mail Address: | 333 TAMIAMI TRAIL S STE 219, STE 219, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAN KIM KOOI | Manager | 333 TAMIAMI TRAIL S STE. 219, VENICE, FL, 34285 |
| MILES MARC | Manager | 333 TAMIAMI TRAIL S STE. 219, VENICE, FL, 34285 |
| ONG WUI CHING | Manager | 333 TAMIAMI TRAIL S STE. 219, VENICE, FL, 34285 |
| MILES MARC | Agent | 3467 ABBOTSFORD ST, NORTH PORT, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-12-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
