Entity Name: | WILLOW PROPERTIES USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 14 Sep 2012 (12 years ago) |
Last Event: | LC STMNT OF AUTHORITY 21 |
Event Date Filed: | 30 Nov 2020 (4 years ago) |
Document Number: | L12000119061 |
FEI/EIN Number | 48-0986928 |
Address: | 602 NW 38th Circle, Boca Raton, FL, 33431, US |
Mail Address: | 602 NW 38th Circle, Boca Raton, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GERALD W. GRITTER PA | Agent | 701 S Seas Drive #101, Jupiter, FL, 33477 |
Name | Role | Address |
---|---|---|
VAN DUUREN SERGE | Managing Member | 32 SE 2nd Ave, Delray Beach, FL, 33444 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 602 NW 38th Circle, Boca Raton, FL 33431 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-12 | 602 NW 38th Circle, Boca Raton, FL 33431 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-05 | 701 S Seas Drive #101, Jupiter, FL 33477 | No data |
LC STMNT OF AUTHORITY | 2020-11-30 | No data | No data |
LC STMNT OF AUTHORITY | 2020-06-08 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-12 |
ANNUAL REPORT | 2023-03-05 |
ANNUAL REPORT | 2022-03-23 |
ANNUAL REPORT | 2021-03-04 |
CORLCAUTH | 2020-11-30 |
CORLCAUTH | 2020-06-08 |
ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2019-01-02 |
ANNUAL REPORT | 2018-04-06 |
ANNUAL REPORT | 2017-03-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State