| Entity Name: | WTR EXCHANGE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WTR EXCHANGE 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 Jul 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000087110 |
| FEI/EIN Number |
452875454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2904 ROLLMAN RD, ORLANDO, FL, 32837, US |
| Mail Address: | 2904 ROLLMAN RD, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WTR STUDENT EXCHANGE INTERCAMBIO LT | Managing Member | R VERGUEIRO 3153 VILA MARIANA, SAO PAULO, SP, 04102 |
| SAFETY BUSINESS LLC | Agent | - |
| TRISKA WAGNER J | Manager | 12816 GETTYSBURG CIR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-15 | 2904 ROLLMAN RD, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-15 | 2904 ROLLMAN RD, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 6220 S ORANGE BLOSSOM TRAIL, 600, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-07-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
