| Entity Name: | WORLD INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000071033 |
| FEI/EIN Number | 20-3177104 |
| Address: | 396 ALHAMBRA CIR., SUITE 210, CORAL GABLES, FL 33134 |
| Mail Address: | 396 ALHAMBRA CIR., SUITE 210, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO, DIEGO LESQ. | Agent | 396 ALHANBRA CIRCLE, SUITE 210, CORAL GABLES, FL 33134 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-26 | 396 ALHAMBRA CIR., SUITE 210, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-26 | 396 ALHAMBRA CIR., SUITE 210, CORAL GABLES, FL 33134 | No data |
| CANCEL ADM DISS/REV | 2008-02-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 396 ALHANBRA CIRCLE, SUITE 210, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2006-03-10 | No data | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
