| Entity Name: | WFS SERVICES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WFS SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Nov 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Dec 2018 (6 years ago) |
| Document Number: | L15000191247 |
| FEI/EIN Number |
47-5606959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8225 PROCIDA ISLE LN, WINDERMERE, FL, 34786, US |
| Mail Address: | 8225 PROCIDA ISLE LN, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVES DA SILVEIRA LUCIANO | Authorized Member | 8225 PROCIDA ISLE LN, WINDERMERE, FL, 34786 |
| FREITAS PRISCILA MARI | Manager | 8225 PROCIDA ISLE LN, WINDERMERE, FL, 34786 |
| DA SILVEIRA LUCIANO A | Agent | 12831 GRACEHILL LANE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-21 | 8225 PROCIDA ISLE LN, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-21 | 8225 PROCIDA ISLE LN, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-26 | 12831 GRACEHILL LANE, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-26 |
| LC Amendment | 2018-12-04 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
