Lw Investment Management (Usa) Inc.
Florida
Registered In
07/27/2010
Incorp. Date
Company Summary
Lw Investment Management (Usa) Inc. at 1111 Brickell Ave STE 1117, Miami, FL 33131 lists Batista Alberto E and Gonzalez Alfredo of Miami, FL as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Inactive
Registration Type
Domestic
EIN
27-3259153
Website
Email
*********@lwimusa.com
Search Other Resources
People
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C T Corporation System
Registered Agent
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1200 S PINE ISLAND RD, PLANTATION, FL 33324
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Batista Alberto E
CCO
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1111 BRICKELL AVE # 1117, MIAMI, FL 33131
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Gonzalez Alfredo
DCFO
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1111 BRICKELL AVE # 1117, MIAMI, FL 33131
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Segal Gail
DEVP
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1111 BRICKELL AVE # 1117, MIAMI, FL 33131
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Zalles Carlos A
President/Director
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1111 BRICKELL AVE # 1117, MIAMI, FL 33131
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Casanova Miguel
SCOO
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1111 BRICKELL AVE # 1117, MIAMI, FL 33131
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Map & Locations
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1111 BRICKELL AVE STE 1117, MIAMI, FL 33131
View Map
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Financials
Financial Information for Lw Investment Management (Usa) Inc.
Form 5500
WELCY CAPITAL ADVISORS LLC
1101 Brickell Ave STE N1600, Miami, FL 33131 (305) 206-4080 EIN:27-3259153 Plan Admin:Nick Rice| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameWELCY CAPITAL ADVISORS LLC Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$0 / $2,398 | 2023 | WELCY CAPITAL ADVISORS LLC - Plan #001 | 3 / 3 | $0 / $2,398 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
LW INVESTMENT MANAGEMENT USA LLC
375 W Enid Dr, Key Biscayne, FL 33149-2005 Industry:Miscellaneous Financial Investment Activities| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/03/2021 | Approved$57,300 Forgiven$57,701 LenderTD Bank, National Association Jobs5 | 02/03/2021 | $57,300 | $57,701 | TD Bank, National Association | 5 |
| 04/14/2020 | Approved$80,977 Forgiven$81,518 LenderTD Bank, National Association Jobs6 | 04/14/2020 | $80,977 | $81,518 | TD Bank, National Association | 6 |
PPP Loans based on Paycheck Protection Program.
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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