| Entity Name: | LW INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LW INVESTMENT GROUP, 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: | 07 Apr 2023 (2 years ago) |
| Document Number: | L23000167101 |
| FEI/EIN Number |
92-3414933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W 84th St, Hialeah, FL, 33014, US |
| Mail Address: | 500 W 84th St, Hialeah, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ OSMANY | Authorized Member | 4660 VOLUNTEER RD, SOUTHWEST RANCHES, FL, 33330 |
| MARTINEZ NORAIMA | Authorized Member | 4660 VOLUNTEER RD, SOUTHWEST RANCHES, FL, 33330 |
| MARTINEZ ERICK | Authorized Member | 4660 VOLUNTEER RD, SOUTHWEST RANCHES, FL, 33330 |
| MARTINEZ EMILY | Authorized Member | 4660 VOLUNTEER RD, SOUTHWEST RANCHES, FL, 33330 |
| MARTINEZ OSMANY | Agent | 500 W 84th St, Hialeah, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 500 W 84th St, Hialeah, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 500 W 84th St, Hialeah, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 500 W 84th St, Hialeah, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| Florida Limited Liability | 2023-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
