| Entity Name: | W.A.F. USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
W.A.F. 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: | 08 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000108648 |
| FEI/EIN Number |
743214809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 NE 185TH STREET, 415, AVENTURA, FL, 33180 |
| Mail Address: | 3001 NE 185TH STREET, 415, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINCHES CATHERINE | Managing Member | 3001 NE 185TH STREET, STE 415, AVENTURA, FL, 33180 |
| SALOMON JACKY | Manager | 3001 NE 185TH STREET, STE 415, AVENTURA, FL, 33180 |
| VINCHES CATHERINE | Agent | 3001 NE 185TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-17 | 3001 NE 185TH STREET, 415, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 3001 NE 185TH STREET, 415, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | VINCHES, CATHERINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | 3001 NE 185TH STREET, 415, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000703958 | ACTIVE | 1000000110422 | 45975 1716 | 2009-02-11 | 2029-02-18 | $ 5,230.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000545854 | TERMINATED | 1000000109082 | 45951 1513 | 2009-01-30 | 2029-02-04 | $ 1,597.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000627454 | ACTIVE | 1000000109082 | 45951 1513 | 2009-01-30 | 2029-02-11 | $ 1,600.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000700269 | TERMINATED | 1000000109082 | 45951 1513 | 2009-01-30 | 2029-02-18 | $ 1,598.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-11 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-05-21 |
| ANNUAL REPORT | 2007-05-14 |
| Florida Limited Liability | 2006-11-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
