| Entity Name: | WILLOW PROPERTIES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILLOW PROPERTIES 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: | 14 Sep 2012 (13 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 602 NW 38th Circle, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-05 | 701 S Seas Drive #101, Jupiter, FL 33477 | - |
| LC STMNT OF AUTHORITY | 2020-11-30 | - | - |
| LC STMNT OF AUTHORITY | 2020-06-08 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
