| Entity Name: | WRM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 May 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000069796 |
| FEI/EIN Number | 46-2773192 |
| Address: | 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US |
| Mail Address: | 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| A1A REGISTERED AGENT INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PERBOIRE REGO BAUER RICARDO HOMERO | Managing Member | 2255 GLADES ROAD, STE 324A, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| DE ARAUJO BAUER DALINAJARA O | Authorized Member | 2255 GLADES RD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-10 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC AMENDMENT | 2017-11-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-10-17 | 1200 NORTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-08 | 1200 NORTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-07 | A1A REGISTERED AGENT INC. | No data |
| REINSTATEMENT | 2016-09-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2017-11-01 |
| ANNUAL REPORT | 2017-01-15 |
| REINSTATEMENT | 2016-09-07 |
| Florida Limited Liability | 2013-05-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
