WESTFIELD USA LLC - Florida Company Profile
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| Entity Name: | WESTFIELD USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WESTFIELD 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: |
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: | 10 Jun 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Apr 2018 (7 years ago) |
| Document Number: | L09000056444 |
| FEI/EIN Number |
270330103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIMA USA CORP | Authorized Member | - |
| AV ACCOUNTING ASSOCIATES CORP | Agent | - |
| MAZO CARLOS | Manager | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| ECHAVARRIA ANDREA | Manager | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000082163 | US-EAD WESTFIELD BUSINESS SCHOOL | EXPIRED | 2017-08-01 | 2022-12-31 | - | 10570 NW 27TH ST, SUITE H-102, DORAL, FL, 33172 |
| G16000116873 | US EAD WESTFIELD BUSINESS SCHOOL | EXPIRED | 2016-10-27 | 2021-12-31 | - | 10570 NW 27TH ST, SUITE H-102, DORAL, FL, 33172 |
| G16000116871 | WESTFIELD BUSINESS SCHOOL | ACTIVE | 2016-10-27 | 2026-12-31 | - | 4005 NW 114 AVE, UNIT 11, DORAL, FL, 33178 |
| G16000101550 | US EAD BUSINESS SCHOOL | EXPIRED | 2016-09-16 | 2021-12-31 | - | 10570 NW 27TH ST, SUITE H-102, DORAL, FL, 33172 |
| G15000040392 | EDTECH FLORIDA BUSINESS SCHOOL | EXPIRED | 2015-04-22 | 2020-12-31 | - | 10570 NW 27TH ST. H-102, MIAMI, FL, 33172 |
| G15000040370 | FLORIDA EDTECH BUSINESS SCHOOL | EXPIRED | 2015-04-22 | 2020-12-31 | - | 10570 NW 27TH ST. H-102, MIAMI, FL, 33172 |
| G15000040378 | FLORIDA EDTECH UNIVERSITY | EXPIRED | 2015-04-22 | 2020-12-31 | - | 10570 NW 27TH ST. H-102, MIAMI, FL, 33172 |
| G15000040402 | FLORIDA EDTECH UNIVERSITY | EXPIRED | 2015-04-22 | 2020-12-31 | - | 10570 NW 27TH ST. H-102, MIAMI, FL, 33172 |
| G14000079095 | DORAL SCHOOL OF BUSINESS | EXPIRED | 2014-07-31 | 2019-12-31 | - | 10570 NW 27TH ST. H-102, DORAL, FL, 33172 |
| G14000079090 | DORAL BUSINESS SCHOOL | EXPIRED | 2014-07-31 | 2019-12-31 | - | 10570 NW 27TH ST. H-102, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2875 NE 191ST STREET, SUITE 901, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | SERBER & ASSOCIATES, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-10 | 1200 BRICKELL AVE, UNIT 680-A, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-10 | 1200 BRICKELL AVE, UNIT 680-A, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2018-04-12 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-02-20 | WESTFIELD USA LLC | - |
| LC DISSOCIATION MEM | 2017-11-13 | - | - |
| LC AMENDMENT | 2016-07-19 | - | - |
| LC STMNT OF RA/RO CHG | 2016-06-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-08-10 |
| AMENDED ANNUAL REPORT | 2021-07-12 |
| AMENDED ANNUAL REPORT | 2021-05-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-02-14 |
| LC Amendment | 2018-04-12 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State