Entity Name: | WFS US HOLDING COMPANY VI, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 16 Dec 2013 (11 years ago) |
Date of dissolution: | 04 Dec 2020 (4 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 04 Dec 2020 (4 years ago) |
Document Number: | L13000173301 |
FEI/EIN Number | 46-4445873 |
Address: | 9800 N.W. 41ST STREET, MIAMI, FL, 33178, US |
Mail Address: | 9800 N.W. 41ST STREET, MIAMI, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
World Fuel Services Corporation | SOLE | 9800 N.W. 41ST STREET, MIAMI, FL, 33178 |
Name | Role | Address |
---|---|---|
MCMICHAEL RICHARD D | Director | 9800 N.W. 41ST STREET, MIAMI, FL, 33178 |
KLEVITZ GLENN | Director | 9800 N.W. 41ST STREET, MIAMI, FL, 33178 |
Name | Role | Address |
---|---|---|
LAKE R ALEXANDER | Secretary | 9800 N.W. 41ST STREET, MIAMI, FL, 33178 |
Name | Role | Address |
---|---|---|
QUINTANA AMY A | ASSI | 9800 N.W. 41ST STREET, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2020-12-04 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H13929. MERGER NUMBER 900000207759 |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 9800 N.W. 41ST STREET, MIAMI, FL 33178 | No data |
CHANGE OF MAILING ADDRESS | 2020-01-16 | 9800 N.W. 41ST STREET, MIAMI, FL 33178 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-01-22 |
ANNUAL REPORT | 2018-02-22 |
ANNUAL REPORT | 2017-01-13 |
ANNUAL REPORT | 2016-01-27 |
ANNUAL REPORT | 2015-01-20 |
ANNUAL REPORT | 2014-01-31 |
Florida Limited Liability | 2013-12-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State