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WEALTH SOLUTIONS USA, LLC - Florida Company Profile

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Company Details

Entity Name: WEALTH SOLUTIONS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Jan 2018 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Dec 2022 (3 years ago)
Document Number: L18000018025
FEI/EIN Number 61-1865885
Address: 333 SE 2nd Avenue, Miami, FL, 33131, US
Mail Address: 333 SE 2nd Avenue, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEALTH SOLUTIONS LATAM, S.L.U. Authorized Member Miguel Angel 21 PL6, MADRID SPAIN, 28010
Baritz & Colman LLP Agent 1075 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33847

Legal Entity Identifier

LEI Number:
5299008BXMVPJDBQAU88

Registration Details:

Initial Registration Date:
2019-10-17
Next Renewal Date:
2022-10-17
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
611865885
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-13 Baritz & Colman LLP -
CHANGE OF MAILING ADDRESS 2024-01-08 333 SE 2nd Avenue, #2000, Miami, FL 33131 -
REINSTATEMENT 2022-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2022-12-21 333 SE 2nd Avenue, #2000, Miami, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-09
REINSTATEMENT 2022-12-21
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-21
Florida Limited Liability 2018-01-19

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Date of last update: 02 Aug 2025

Sources: Florida Department of State