| Entity Name: | WTLUSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WTLUSA 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: | 08 Dec 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000222133 |
| FEI/EIN Number |
36-4854820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 21 STREET, STE 130, DORAL, FL, 33172, US |
| Mail Address: | 10800 NW 21 STREET, STE 130, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISSA KASSEM | Manager | 10800 NW 21 STREET STE 130, DORAL, FL, 33172 |
| AMARAY RIVERO CASTROANA | Agent | 10800 NW 21 STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-10-03 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-10-03 |
| ANNUAL REPORT | 2017-04-04 |
| Florida Limited Liability | 2016-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
