| Entity Name: | WTFE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WTFE 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: | 03 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000099949 |
| FEI/EIN Number |
46-0710938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8210 Cleary Boulevard # 2105, Plantation, FL, 33324, US |
| Mail Address: | 8210 Cleary Boulevard # 2105, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRICENO RAUL | Manager | 8210 Cleary Boulevard # 2105, Plantation, FL, 33324 |
| CIVETTA ALDO | Manager | 8210 Cleary Boulevard # 2105, Plantation, FL, 33324 |
| BRICENO RAUL | Agent | 8210 Cleary Boulevard # 2105, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 8210 Cleary Boulevard # 2105, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 8210 Cleary Boulevard # 2105, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 8210 Cleary Boulevard # 2105, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-12 |
| Florida Limited Liability | 2012-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
