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WWD AMERICA LLC

Company Details

Entity Name: WWD AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 16 Jul 2014 (11 years ago)
Date of dissolution: 24 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2021 (4 years ago)
Document Number: L14000111999
FEI/EIN Number 47-1522515
Address: 1420 Celebration Blvd, Suite 200, Celebration, FL 34747
Mail Address: 3900 Brazoria Dr, Prosper, TX 75078
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
LARSON ACCOUNTING AND CONSULTING SERVICES Agent 7901 KINGSPOINTE PARKWAY, SUITE 17, ORLANDO, FL 32819

Authorized Member

Name Role Address
SUSINVEST INVESTMENTS LTD Authorized Member PO BOX 146, ROAD TOWN, TO VG111-0 BV

Manager

Name Role Address
SUSIN, WAGNER Manager 8600 COMMODITY CIRCLE, SUITE 159 ORLANDO, FL 32819
SUSIN, DIEGO Manager 8600 COMMODITY CIRCLE, SUITE 159 ORLANDO, FL 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-05 1420 Celebration Blvd, Suite 200, Celebration, FL 34747 No data
CHANGE OF MAILING ADDRESS 2021-02-05 1420 Celebration Blvd, Suite 200, Celebration, FL 34747 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 7901 KINGSPOINTE PARKWAY, SUITE 17, ORLANDO, FL 32819 No data
LC AMENDMENT 2014-11-17 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-24
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-25
LC Amendment 2014-11-17
Florida Limited Liability 2014-07-16

Date of last update: 21 Jan 2025

Sources: Florida Department of State