| Entity Name: | WALMER USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALMER 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. |
| 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: | 23 May 2018 (7 years ago) |
| Date of dissolution: | 07 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2023 (2 years ago) |
| Document Number: | L18000129006 |
| FEI/EIN Number |
35-2632698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 690 SW 1ST CT, 2501, MIAMI, FL, 33130 |
| Mail Address: | 690 SW 1ST CT, 2501, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO JOSHUA | Manager | 690 SW 1ST CT, MIAMI, FL, 33130 |
| ABDALLAH LUQMAN S | Manager | 14512 OLD CABERNET CIRCLE, WINTER GARDEN, FL, 34787 |
| SOTO JOSHUA | Agent | 690 SW 1ST CT, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-07 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-27 |
| Florida Limited Liability | 2018-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
