| Entity Name: | WORLD INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLD INVESTMENTS 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: | 20 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000071033 |
| FEI/EIN Number |
203177104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 396 ALHAMBRA CIR., SUITE 210, CORAL GABLES, FL, 33134, US |
| Mail Address: | 396 ALHAMBRA CIR., SUITE 210, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAEZL JUAN | Managing Member | 396 ALHAMBRA CIR., CORAL GABLES, FL, 33134 |
| CASTANEDA ERICA | Managing Member | 14748 SW 56TH STRET #229, MIAMI, FL, 33185 |
| RESTREPO DIEGO L | Agent | 396 ALHANBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-26 | 396 ALHAMBRA CIR., SUITE 210, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-26 | 396 ALHAMBRA CIR., SUITE 210, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2008-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 396 ALHANBRA CIRCLE, SUITE 210, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2006-03-10 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-02-26 |
| ANNUAL REPORT | 2006-04-28 |
| LC Amendment | 2006-03-10 |
| Florida Limited Liability | 2005-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
