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WFS US HOLDING COMPANY VI, LLC

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

SOLE

Name Role Address
World Fuel Services Corporation SOLE 9800 N.W. 41ST STREET, MIAMI, FL, 33178

Director

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

Secretary

Name Role Address
LAKE R ALEXANDER Secretary 9800 N.W. 41ST STREET, MIAMI, FL, 33178

ASSI

Name Role Address
QUINTANA AMY A ASSI 9800 N.W. 41ST STREET, MIAMI, FL, 33178

Events

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

Documents

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