| Entity Name: | WEALTH SOLUTIONS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2022 (2 years ago) |
| Document Number: | L18000018025 |
| FEI/EIN Number | 61-1865885 |
| Address: | 333 SE 2nd Avenue, #2000, Miami, FL 33131 |
| Mail Address: | 333 SE 2nd Avenue, #2000, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5299008BXMVPJDBQAU88 | L18000018025 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | c/o BARITZ & COLMAN LLP, 1075 BROKEN SOUND PARKWAY NW, SUITE 102, BOCA RATON, US-FL, US, 33847 |
| Headquarters | Suite 1901, 100 Biscayne Boulevard, Miami, US-FL, US, 33132 |
Registration details
| Registration Date | 2019-10-17 |
| Last Update | 2022-10-16 |
| Status | LAPSED |
| Next Renewal | 2022-10-17 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000018025 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEALTH SOLUTIONS USA 401(K) PLAN | 2021 | 611865885 | 2022-04-05 | WEALTH SOLUTIONS USA, LLC | 3 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-04-05 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 3059129991 |
| Plan sponsor’s address | 100 BISCAYNE BLVD., SUITE #1901, MIAMI, FL, 33132 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-15 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Baritz & Colman LLP | Agent | 1075 BROKEN SOUND PARKWAY NW, SUITE 102, BOCA RATON, FL 33847 |
| Name | Role | Address |
|---|---|---|
| WEALTH SOLUTIONS LATAM, S.L.U. | Authorized Member | Miguel Angel 21 PL6, MADRID SPAIN 28010 ES |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | Baritz & Colman LLP | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 333 SE 2nd Avenue, #2000, Miami, FL 33131 | No data |
| REINSTATEMENT | 2022-12-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-21 | 333 SE 2nd Avenue, #2000, Miami, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| 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 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
