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WILLOW PROPERTIES USA LLC

Company Details

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

Agent

Name Role Address
GERALD W. GRITTER PA Agent 701 S Seas Drive #101, Jupiter, FL, 33477

Managing Member

Name Role Address
VAN DUUREN SERGE Managing Member 32 SE 2nd Ave, Delray Beach, FL, 33444

Events

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

Documents

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