| Entity Name: | WINTRUST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINTRUST 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: | 13 Jul 2016 (9 years ago) |
| Document Number: | L16000132123 |
| FEI/EIN Number |
81-3281726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7411 CHAMPAGNE PLACE, BOCA RATON, FL, 33433 |
| Mail Address: | 7411 CHAMPAGNE PLACE, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRISCIONE RAVALA, LLP | Agent | 110 E. BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| RAVALA MANSOOR Y | Authorized Member | 7411 CHAMPAGNE PLACE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 224 BROOK STREET, HARRINGTON PARK, NJ 07640 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 224 BROOK STREET, HARRINGTON PARK, NJ 07640 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-13 | CRISCIONE RAVALA, LLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-13 |
| Florida Limited Liability | 2016-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
