| Entity Name: | WEP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WEP 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: | 29 May 2007 (18 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: | L07000056452 |
| FEI/EIN Number |
260272231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4816 NORTH STATE ROAD 7, SUITE 105, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4816 NORTH STATE ROAD 7, SUITE 105, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ALFREDO J | Manager | 4816 NORTH STATE ROAD 7, SUITE 105, COCONUT CREEK, FL, 33073 |
| SANCHEZ MARIA A | Managing Member | AVE EL PASEO, C.C. MORICHAL, PISO 1, OF 17, CARACAS, CA, 1080 |
| MONIQUE TRONCONE, CPA. P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-24 | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-4093 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-24 |
| Florida Limited Liability | 2007-05-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
