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ING PRIVATE WEALTH MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: ING PRIVATE WEALTH MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Jul 2007 (18 years ago)
Date of dissolution: 02 Apr 2009 (16 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 02 Apr 2009 (16 years ago)
Document Number: M07000004316
Address: 230 PARK AVE. 14TH FLOOR, NEW YORK, NY, 10169
Mail Address: 230 PARK AVE. 14TH FLOOR, NEW YORK, NY, 10169
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SUAREZ-VELEZ JORGE Manager 230 PARK AVE. 14TH FLOOR, NEW YORK, NY, 10169
PERAZA CARLOS Manager 230 PARK AVE. 14TH FLOOR, NEW YORK, NY, 10169
RUSE STEVEN Manager 230 PARK AVE. 14TH FLOOR, NEW YORK, NY, 10169
VAN HAAFTEN RENE Manager 230 PARK AVE. 14TH FLOOR, NEW YORK, NY, 10169
EGAN JOHN Manager 1325 AVE. OF THE AMERICAS, NEW YORK, NY, 10019

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2009-04-02 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
LC Withdrawal 2009-04-02
Foreign Limited 2007-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State