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W.L. USA INVESTMENTS, LLC

Company Details

Entity Name: W.L. USA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Sep 2015 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Dec 2021 (3 years ago)
Document Number: L15000152336
FEI/EIN Number 37-1791929
Address: 7901 Kingspointe Pkwy Suite 12, ORLANDO, FL, 32819, US
Mail Address: 7901 Kingspointe Pkwy Suite 12, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
MOLINE REAL PROPERTY INVESTMENT, INC Agent

Authorized Member

Name Role Address
PEREIRA DE MELO WANDERLEY Authorized Member 7751 KINGSPOINTE PARKWAY SUITE 109, ORLANDO, FL, 32819
SANTOS MENDES DE MELLIGIANE Authorized Member 7751 KINGSPOINTE PARKWAY SUITE 109, ORLANDO, FL, 32819

Manager

Name Role Address
SOARES AGUIAR VENCESLAU Manager 7751 KINGSPOINTE PARKWAY SUITE 109, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-03 7901 Kingspointe Pkwy Suite 12, ORLANDO, FL 32819 No data
CHANGE OF MAILING ADDRESS 2024-06-03 7901 Kingspointe Pkwy Suite 12, ORLANDO, FL 32819 No data
LC STMNT OF RA/RO CHG 2021-12-13 No data No data
REGISTERED AGENT NAME CHANGED 2021-12-13 MOLINE REAL PROPERTY INVESTMENT INC No data
REGISTERED AGENT ADDRESS CHANGED 2021-12-13 7751 KINGSPOINTE PARKWAY, SUITE 109, ORLANDO, FL 32819 No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
AMENDED ANNUAL REPORT 2023-06-13
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-28
CORLCRACHG 2021-12-13
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State