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INGWE CAPITAL LLC - Florida Company Profile

Branch

Company Details

Entity Name: INGWE CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Jan 2020 (5 years ago)
Branch of: INGWE CAPITAL LLC, NEW YORK (Company Number 3743724)
Last Event: LC AMENDMENT
Event Date Filed: 30 Sep 2020 (5 years ago)
Document Number: M20000000278
FEI/EIN Number 26-3725794

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3162 Commodore Plaza, Unit 2C, Miami, FL, 33133, US
Mail Address: 3162 Commodore Plaza, Unit 2C, Miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
KLEIN HENRY Member 3162 COMMODORE PLAZA, MIAMI, FL, 33133
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 3162 Commodore Plaza, Unit 2C, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-04-27 3162 Commodore Plaza, Unit 2C, Miami, FL 33133 -
LC AMENDMENT 2020-09-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-03
AMENDED ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2021-01-05
LC Amendment 2020-09-30
Foreign Limited 2020-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State