| Entity Name: | USA WILTSHIRE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA WILTSHIRE 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 Sep 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | L17000190473 |
| FEI/EIN Number |
82-2857403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 Sagrass Corporate Pkw, 4th floor, ofc, Sunrise, FL, 33323, US |
| Mail Address: | 1560 sawgrass corporate parkway, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA ANGEL GMR | Manager | 18142 nw 19th st, Pembroke Pines, FL, 33029 |
| MOLINA ANGEL GMR | Agent | 18142 nw 19th st, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 18142 nw 19th st, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-08 | 1560 Sagrass Corporate Pkw, 4th floor, ofc 408-04, Sunrise, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-16 | 1560 Sagrass Corporate Pkw, 4th floor, ofc 408-04, Sunrise, FL 33323 | - |
| LC AMENDMENT | 2020-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-10 | MOLINA, ANGEL Gerardo, MR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-24 |
| LC Amendment | 2020-09-28 |
| ANNUAL REPORT | 2020-06-25 |
| AMENDED ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
