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THE WEALTH GROUP USA, LLC - Florida Company Profile

Company Details

Entity Name: THE WEALTH GROUP USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE WEALTH GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Sep 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L13000124850
FEI/EIN Number 46-3568514

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6861 19TH DR S, LAKE WORTH, FL, 33462
Mail Address: 6861 19TH DR S, LAKE WORTH, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILMORE TASHIA Manager 6861 19TH DR S, LAKE WORTH, FL, 33462
SCOTT DENISE Manager 9442 KEATING DRIVE, PALM BEACH GARDENS, FL, 33410
GALLO LISA Manager 401 MICHIGAN PLACE, WEST PALM BEACH, FL, 33409
GILMORE TASHIA Agent 6861 19TH DR S, LAKE WORTH, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT AND NAME CHANGE 2013-10-23 THE WEALTH GROUP USA, LLC -

Documents

Name Date
ANNUAL REPORT 2014-04-28
LC Amendment and Name Change 2013-10-23
Florida Limited Liability 2013-09-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State