| Entity Name: | WDS & SONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WDS & SONS 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: | 08 Mar 2016 (9 years ago) |
| Document Number: | L16000048439 |
| FEI/EIN Number |
320491181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10939 Bal Harbor Dr, Boca Raton, FL, 33498, US |
| Mail Address: | 10939 Bal Harbor Dr, Boca Raton, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA WANDERLEI D | Authorized Member | 10939 Bal Harbor Dr, Boca Raton, FL, 33498 |
| BIGARELLI DE JESUS SUYANE | Authorized Member | 10939 Bal Harbor Dr, Boca Raton, FL, 33498 |
| JTAX CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000030610 | OUTLET USA BRAZIL | EXPIRED | 2017-03-22 | 2022-12-31 | - | 5423 NW 54TH DR, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 10055 YAMATO RD, STE 206, Boca Raton, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-10 | Jtax Corp | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 10939 Bal Harbor Dr, Boca Raton, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 10939 Bal Harbor Dr, Boca Raton, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-08-27 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
