| Entity Name: | WSP USA DESIGN I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Jul 2006 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Dec 2022 (2 years ago) |
| Document Number: | L06000075364 |
| FEI/EIN Number | 20-8165403 |
| Mail Address: | 4139 Oregon Pike, Ephrata, PA 17522 |
| Address: | 1075 Big Shanty Road Nw, Suite 100, Kennesaw, GA 30144 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Hudspeth, Gregg | Managing Member | 1075 Big Shanty Road Nw, Suite 100 Kennesaw, GA 30144 |
| Musmar, Zeyad M. | Managing Member | 4021 Stirrup Creek Dr., Suite 100 Durham, NC 27703 |
| Name | Role | Address |
|---|---|---|
| Hudspeth, Gregg | Vice President | 1075 Big Shanty Road Nw, Suite 100 Kennesaw, GA 30144 |
| Name | Role | Address |
|---|---|---|
| Johnson, Suzanne | Authorized Member | 1075 Big Shanty Road Nw, Suite 100 Kennesaw, GA 30144 |
| Name | Role | Address |
|---|---|---|
| Johnson, Suzanne | President | 1075 Big Shanty Road Nw, Suite 100 Kennesaw, GA 30144 |
| Name | Role | Address |
|---|---|---|
| Musmar, Zeyad M. | Assistant Vice President | 4021 Stirrup Creek Dr., Suite 100 Durham, NC 27703 |
| Hidle, Michelle Y. | Assistant Vice President | 862 E. Hospitality Lane, San Bernardino, CA 92406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 1075 Big Shanty Road Nw, Suite 100, Kennesaw, GA 30144 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 1075 Big Shanty Road Nw, Suite 100, Kennesaw, GA 30144 | No data |
| LC AMENDMENT | 2022-12-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-21 | CT CORPORATION SYSTEM | No data |
| LC AMENDMENT AND NAME CHANGE | 2022-09-21 | WSP USA DESIGN I LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC AMENDMENT | 2022-05-06 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2020-05-08 | WOOD DESIGN, LLC. | No data |
| LC STMNT OF RA/RO CHG | 2018-02-19 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2016-06-15 | AMEC FOSTER WHEELER DESIGN, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-05-31 |
| LC Amendment | 2022-12-21 |
| LC Amendment and Name Change | 2022-09-21 |
| LC Amendment | 2022-05-06 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| LC Amendment and Name Change | 2020-05-08 |
| ANNUAL REPORT | 2020-04-29 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
