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. |
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 |
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 |
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 | - |
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