| Entity Name: | WEALTHUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WEALTHUSA, 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: | 17 Jun 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Jun 2009 (16 years ago) |
| Document Number: | L09000059281 |
| FEI/EIN Number |
65-0707136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 E Dania Beach Blvd Apt 1019, Dania Beach, FL, 33004, US |
| Mail Address: | 601 E Dania Beach Blvd Apt 1019, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES OSVALDO R | Manager | 601 E Dania Beach Blvd Apt 1019, Dania Beach, FL, 33004 |
| Morales Cary I | Manager | 601 E Dania Beach Blvd Apt 1019, Dania Beach, FL, 33004 |
| MORALES OSVALDO R | Agent | 601 E Dania Beach Blvd Apt 1019, Dania Beach, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 601 E Dania Beach Blvd Apt 1019, Dania Beach, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-22 | 601 E Dania Beach Blvd Apt 1019, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-22 | 601 E Dania Beach Blvd Apt 1019, Dania Beach, FL 33004 | - |
| CONVERSION | 2009-06-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000091240. CONVERSION NUMBER 700000097537 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-10-11 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
