| Entity Name: | WORLDWIDE COMPLIANCE CONSULTANTS USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLDWIDE COMPLIANCE CONSULTANTS USA, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jun 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000055312 |
| Address: | C/O MARCELL FELIPE, 1401 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131, US |
| Mail Address: | C/O MARCELL FELIPE, 1401 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GADDY LON | Managing Member | 1401 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131 |
| FELIPE MARCELL | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-06-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
