| Entity Name: | IWK USA IMPORTERS, LLC. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Nov 2023 (Companies founded in November 2023) |
| Business ALEI: | 2902400 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers |
| Business address: | 1840 JEFFERSON AVE, MIAMI BEACH, FL, 33139, United States |
| Mailing address: | 1840 JEFFERSON AVE, 303, MIAMI BEACH, FL, United States, 33139 |
| Mailing jurisdiction address: | 1840 JEFFERSON AVE #303, MIAMI BEACH, FL, 33139, United States |
| Place of Formation: | FLORIDA |
| E-Mail: | michaeljamesshay@gmail.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| NICOLA PETROVITCH | Officer | No data | No data | Italy | CONTRADA DEL CRISTO 19 ODERZO ITALY 31046 |
| ENOPARTNER | Officer | Italy | VIA BADL APPIANO ITALY 39057 | No data | No data |
| CRISTIAN TOMBACCO | Officer | No data | No data | Italy | VIA MONTE PIANA 10/A TREVISO ITALY 31100 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012485642 | 2024-04-18 | No data | Annual Report | Annual Report | No data |
| BF-0012473502 | 2023-11-29 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
