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W&M SERVICES USA LLC - Florida Company Profile

Company Details

Entity Name: W&M SERVICES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

W&M 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Feb 2017 (8 years ago)
Date of dissolution: 29 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: L17000032251
FEI/EIN Number 81-5363653

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14915 SW 104th ST, Building 20, Miami, FL, 33196, US
Mail Address: 14915 SW 104th ST, Building 20, Miami, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ WILLIAM J Authorized Member 14915 SW 104th ST, Miami, FL, 33196
ORDONEZ WILLIAM J Agent 14915 SW 104th ST, Miami, FL, 33196

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 14915 SW 104th ST, Building 20, Apt 21, Miami, FL 33196 -
CHANGE OF MAILING ADDRESS 2023-04-06 14915 SW 104th ST, Building 20, Apt 21, Miami, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 14915 SW 104th ST, Building 20, Apt 21, Miami, FL 33196 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-29
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-02
Florida Limited Liability 2017-02-09

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 May 2025

Sources: Florida Department of State