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WINTRUST USA, LLC

Company Details

Entity Name: WINTRUST USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Jul 2016 (9 years ago)
Document Number: L16000132123
FEI/EIN Number 81-3281726
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

Agent

Name Role Address
CRISCIONE RAVALA, LLP Agent 110 E. BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301

Authorized Member

Name Role Address
RAVALA MANSOOR Y Authorized Member 7411 CHAMPAGNE PLACE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-13 CRISCIONE RAVALA, LLP No data

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State