Entity Name: | WALLBROS USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 21 Oct 2013 (11 years ago) |
Date of dissolution: | 25 Sep 2024 (4 months ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 25 Sep 2024 (4 months ago) |
Document Number: | L13000147485 |
FEI/EIN Number | 80-0960077 |
Address: | 3370 Mary Street, MIAMI, FL 33133 |
Mail Address: | 3370 Mary Street, MIAMI, FL 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
RGPA REGISTERED AGENT CORP. | Agent |
Name | Role | Address |
---|---|---|
DE CASTRO, SERGIO | Manager | 3370 Mary Street, MIAMI, FL 33133 |
FARINA, DANIELA | Manager | 3370 Mary Street, MIAMI, FL 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2024-09-25 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-06 | 3370 Mary Street, MIAMI, FL 33133 | No data |
CHANGE OF MAILING ADDRESS | 2015-04-06 | 3370 Mary Street, MIAMI, FL 33133 | No data |
REGISTERED AGENT NAME CHANGED | 2015-04-06 | RGPA REGISTERED AGENT CORP | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-06 | 3370 Mary Street, MIAMI, FL 33133 | No data |
LC AMENDMENT | 2014-11-24 | No data | No data |
Name | Date |
---|---|
LC Voluntary Dissolution | 2024-09-25 |
ANNUAL REPORT | 2024-01-22 |
ANNUAL REPORT | 2023-03-21 |
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-02-26 |
ANNUAL REPORT | 2020-01-28 |
ANNUAL REPORT | 2019-02-21 |
ANNUAL REPORT | 2018-03-19 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-01-05 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State