Lw Forfaiting LLC

Florida
Registered In
02/07/2012
Incorp. Date

Company Summary

Lw Forfaiting LLC at 1111 Brickell Ave STE 2100, Miami, FL 33131 lists Zalles Carlos A and Casanova Miguel A of Miami, FL as associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Florida Limited Liability Co.
Status
Inactive
EIN
65-0970560
Website
Email
*********@lwimusa.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
C T Corporation System Registered Agent
1200 S PINE ISLAND RD, PLANTATION, FL 33324
Zalles Carlos A President
1111 BRICKELL AVE STE 2100, MIAMI, FL 33131
Casanova Miguel A COO
1111 BRICKELL AVE STE 2100, MIAMI, FL 33131
Zalles Roberto A Vice President
1111 BRICKELL AVE STE 2100, MIAMI, FL 33131
Salinas Omar Vice President
1111 BRICKELL AVE STE 2100, MIAMI, FL 33131
Llanos Jose J Manager
1111 BRICKELL AVE STE 2100, MIAMI, FL 33131
Gonzalez Alfredo H Manager
1111 BRICKELL AVE STE 2100, MIAMI, FL 33131
1111 BRICKELL AVE STE 2100, MIAMI, FL 33131 View Map
Address Match:1111 Brickell Ave Ste 2100 Miami, FL
Rialab Inc. Registered in Florida
Key Biscayne, FL Miami, FL View Report
Welcy Capital Advisors, LLC Registered in Florida
Miami, FL Key Biscayne, FL View Report
Miami, FL Pembroke Pines, FL View Report
Digital Ear, LLC Registered in Florida
Miami, FL View Report
Latin Capital Partners, LLC Registered in Florida
Coral Gables, FL Miami, FL View Report
Address Match:1111 Brickell Ave Miami, FL
Fisher Q7, Inc. Registered in Florida
Miami, FL View Report
Habitus Coral Gate Rfii-B LLC Registered in Florida
Coral Gables, FL Miami, FL View Report
Las Tierras Corp Registered in Florida
Miami, FL View Report
Robert H. Moore, P.A. Registered in Florida
Miami, FL View Report
Trucking42, Inc. Registered in Florida
Cheyenne, WY Miami, FL View Report
Aqua Holdings Inc. Registered in Florida
Miami, FL View Report
Asset Recovery Xi, LLC Registered in Florida
Miami, FL Plantation, FL View Report
Boyden Chile LLC Registered in Florida
Miami, FL View Report
Curxor, LLC Registered in Florida
Miami, FL View Report
Ivestdirect Corporation Registered in Florida
Miami, FL View Report
M&M Camisetas Corp Registered in Florida
Miami, FL View Report
Newlink Strategy, LLC Registered in Florida
Miami, FL View Report
Nexus Trading, Inc. Registered in Florida
Miami, FL View Report
Nw 23 Bh, LLC Registered in Florida
Miami, FL View Report
OO Group, LLC Registered in Florida
Miami, FL View Report
Pan American Council, Inc. Registered in Florida
Miami, FL View Report
Rosenthal Holdings, Inc. Registered in Florida
Miami, FL View Report
Santuario Wdr LLC Registered in Florida
Miami, FL View Report
Sproutup Capital LLC Registered in Florida
Miami, FL View Report
Subterranea Cafe, Inc. Registered in Florida
Miami, FL View Report
Person/City Match:Zalles Carlos A - Miami, FL
New York, NY View Report
Lw Forfaiting, Inc. Registered in Florida
Miami, FL View Report
Lw Investment Management (Usa) Inc. Registered in Florida
Miami, FL View Report
Nk Investments Inc. Registered in Florida
Miami, FL Plantation, FL View Report
Person/City Match:Casanova Miguel A - Miami, FL
2mac1e LLC Registered in Florida
Miami, FL View Report
Miguel Angel Casanova, PA. Registered in Florida
Miami, FL View Report
Narmar Clean Solutions, LLC. Registered in Florida
Miami, FL View Report
Person/City Match:Zalles Roberto A - Miami, FL
Slink, Inc. Registered in Florida
Miami, FL Key Biscayne, FL View Report

The following government agencies have contributed data:

Florida Department of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States