| Entity Name: | GROUP WAS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP WAS USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Sep 2014 (11 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L14000149363 |
| FEI/EIN Number |
47-2064894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9630 CASTLE WAY DRIVE, WINDERMERE, FL, 34786 |
| Mail Address: | 9630 CASTLE WAY DRIVE, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORTAT MARCIN | Manager | 9630 CASTLE WAY DRIVE, WINDERMERE, FL, 34786 |
| Choufani Jaafar | Agent | 255 South Orange Avenue, Ste. 1401, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | Choufani, Jaafar | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 255 South Orange Avenue, Ste. 1401, Orlando, FL 32801 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-07-19 |
| ANNUAL REPORT | 2015-03-31 |
| Florida Limited Liability | 2014-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
