| Entity Name: | WANGUAN INVESTMENT GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WANGUAN INVESTMENT GROUP 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: | 09 Nov 2015 (9 years ago) |
| Date of dissolution: | 24 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2019 (6 years ago) |
| Document Number: | L15000189221 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O INTERNATIONAL TAX & COMMERCE LLC, 12025 RIVERHILLS DR, TAMPA, FL, 33617, US |
| Mail Address: | C/O INTERNATIONAL TAX & COMMERCE LLC, 12025 RIVERHILLS DR, TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANGUAN FLORIDA, LLC | Member | - |
| INTERNATIONAL TAX & COMMERCE ADVISORS, LLC | Agent | - |
| CHEN GUANRONG | Manager | 18 CHEMIN DE L'EMPARRE, BRIANCON, ., 05100 |
| GUANG XI WAN GUAN INVESTMENT GROUP | Member | SUITE 7, 15TH FLOOR 115-1 BOULEVARD MINZU, QINGXIU DIST, NAN NING, ., . |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | C/O INTERNATIONAL TAX & COMMERCE LLC, 12025 RIVERHILLS DR, TAMPA, FL 33617 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-24 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-07 |
| Florida Limited Liability | 2015-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
