| Entity Name: | WSP USA DESIGN I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WSP USA DESIGN I 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jul 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Dec 2022 (2 years ago) |
| Document Number: | L06000075364 |
| FEI/EIN Number |
20-8165403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4139 Oregon Pike, Ephrata, PA, 17522, US |
| Address: | 1075 Big Shanty Road Nw, Suite 100, Kennesaw, GA, 30144, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hudspeth Gregg | Manager | 1075 Big Shanty Road Nw, Kennesaw, GA, 30144 |
| Johnson Suzanne | Auth | 1075 Big Shanty Road Nw, Kennesaw, GA, 30144 |
| Musmar Zeyad M | Manager | 4021 Stirrup Creek Dr., Durham, NC, 27703 |
| Hidle Michelle Y | Assi | 862 E. Hospitality Lane, San Bernardino, CA, 92406 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 1075 Big Shanty Road Nw, Suite 100, Kennesaw, GA 30144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 1075 Big Shanty Road Nw, Suite 100, Kennesaw, GA 30144 | - |
| LC AMENDMENT | 2022-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-21 | CT CORPORATION SYSTEM | - |
| LC AMENDMENT AND NAME CHANGE | 2022-09-21 | WSP USA DESIGN I LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2022-05-06 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-05-08 | WOOD DESIGN, LLC. | - |
| LC STMNT OF RA/RO CHG | 2018-02-19 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2016-06-15 | AMEC FOSTER WHEELER DESIGN, LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
