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WATKINS SMART INVESTMENTS (USA ) LLC - Florida Company Profile

Company Details

Entity Name: WATKINS SMART INVESTMENTS (USA ) LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATKINS SMART INVESTMENTS (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: 20 Apr 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000100567
FEI/EIN Number 90-0676659

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

Mail Address: 15 HUTSON WAY, MT MARTHA, 3934, AS
Address: 7380 W SAND LAKE RD. STE 521, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THORPES CONSULTING SYSTEMS INC Agent 7380 W SAND LAKE RD. STE 521, ORLANDO, FL, 32819
WATKINS GLENN Manager 6327 PINEY GLEN LANE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 7380 W SAND LAKE RD. STE 521, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 7380 W SAND LAKE RD. STE 521, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State