Lw Investment Management (Usa) Inc.

C T Corporation System Registered Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324
Batista Alberto E CCO	1111 BRICKELL AVE # 1117, MIAMI, FL 33131
Gonzalez Alfredo DCFO	1111 BRICKELL AVE # 1117, MIAMI, FL 33131
Segal Gail DEVP	1111 BRICKELL AVE # 1117, MIAMI, FL 33131
Zalles Carlos A President/Director	1111 BRICKELL AVE # 1117, MIAMI, FL 33131
Casanova Miguel SCOO	1111 BRICKELL AVE # 1117, MIAMI, FL 33131

1111 BRICKELL AVE STE 1117, MIAMI, FL 33131 View Map

Form 5500

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

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.

Address Match:1111 Brickell Ave Ste 1117 Miami, FL

Lw Forfaiting, Inc. Registered in Florida	Miami, FL		View Report

Address Match:1111 Brickell Ave Miami, FL

Insurance Claims Professionals, PLLC Registered in Florida	Miami, FL	View Report
Las Tierras Corp Registered in Florida	Miami, FL	View Report
Pippen Cannabis LLC Registered in Florida	Miami, FL	View Report
Robert H. Moore, P.A. 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
Diasa, Inc. Registered in Florida	Miami Beach, FL Miami, FL	View Report
Enb Sub Corporation Registered in Florida	Miami, FL	View Report
Newlink Strategy, LLC Registered in Florida	Miami, FL	View Report
Next Mobile 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
Subterranea Cafe, Inc. Registered in Florida	Miami, FL	View Report
Velmat, LLC Registered in Florida	Miami, FL	View Report
Terra Administrators, Inc. Registered in Idaho	Miami, FL	View Report

Person/City Match:Gonzalez Alfredo - Miami, FL

Acekias Consulting Inc Registered in Florida	Miami, FL	View Report
Assis Professional Home Health, Inc. Registered in Florida	Miami, FL	View Report
A-1 Medical Billing Service Corporation Registered in Florida	Miami, FL	View Report
Ag Therapy Services Inc. Registered in Florida	Miami, FL	View Report
Al-Liz Corp. Registered in Florida	Miami, FL	View Report
Alfredo's Atelier and Costumes Corporation Registered in Florida	Miami, FL	View Report
Coral Way Publishing Inc Registered in Florida	Miami, FL	View Report
Doctor's House Calls Service, Inc. Registered in Florida	Miami, FL	View Report
El Artista Design Corp. Registered in Florida	Miami, FL	View Report
El Pendulo Divino Corporation Registered in Florida	Miami, FL	View Report
Fire Isle Apartments, Inc. Registered in Florida	Miami, FL	View Report
Genesis Export Services Corp Registered in Florida	Miami, FL	View Report
Gm Therapy Care Inc Registered in Florida	Miami, FL	View Report
Healthier America Corporation Registered in Florida	Miami, FL	View Report
Jensen Advertising Agency, Inc. Registered in Florida	Miami, FL	View Report
Jesnal and Associates, Corp. Registered in Florida	Miami, FL	View Report
King Export Corp Registered in Florida	Miami, FL	View Report
Lygon Engineering, Corp. Registered in Florida	Miami, FL	View Report
Physicians Diagnostic Center, Inc. Registered in Florida	Miami, FL	View Report
Solar Electric and Roofing Corp Registered in Florida	Miami, FL Pinecrest, FL	View Report

Person/City Match:Segal Gail - Miami, FL

Medic Realty, Inc. Registered in Florida	North Miami, FL		View Report

Person/City Match:Zalles Carlos A - Miami, FL

Welcy Capital Advisors, LLC Registered in Florida	Miami, FL Key Biscayne, FL	View Report
Latin World Asset Management (Usa) Inc. Registered in Florida	New York, NY	View Report
Lw Forfaiting LLC Registered in Florida	Miami, FL	View Report
Nk Investments Inc. Registered in Florida	Miami, FL Plantation, FL	View Report

Person/City Match:Casanova Miguel - Miami, FL

2mac1e LLC Registered in Florida	Miami, FL	View Report
Abc4kids Foundation, Inc. Registered in Florida	Miami, FL	View Report
Luzia Ventures LLC Registered in Florida	Miami, FL Jacksonville, 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
Ivis Bridal & Party Planner Inc. Registered in Florida	Miami, FL	View Report
Narmar Cleaning Services, Inc. Registered in Florida	Miami, FL	View Report
Narmar Trade & Forfaiting, Inc. Registered in Florida	Miami, FL	View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration

Company Summary