| Entity Name: | WRM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WRM 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: | 13 May 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000069796 |
| FEI/EIN Number |
46-2773192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| PERBOIRE REGO BAUER RICARDO HOMERO | Managing Member | 2255 GLADES ROAD, STE 324A, BOCA RATON, FL, 33431 |
| DE ARAUJO BAUER DALINAJARA O | Authorized Member | 2255 GLADES RD, BOCA RATON, FL, 33431 |
| A1A REGISTERED AGENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-10 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-11-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-17 | 1200 NORTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-08 | 1200 NORTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-07 | A1A REGISTERED AGENT INC. | - |
| REINSTATEMENT | 2016-09-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
