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WALLBROS USA, LLC

Company Details

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

Agent

Name Role
RGPA REGISTERED AGENT CORP. Agent

Manager

Name Role Address
DE CASTRO, SERGIO Manager 3370 Mary Street, MIAMI, FL 33133
FARINA, DANIELA Manager 3370 Mary Street, MIAMI, FL 33133

Events

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

Documents

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