| Entity Name: | WS INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WS 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. |
| 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: | 29 Aug 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000221019 |
| FEI/EIN Number |
30-1200266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18041 Biscayne Blvd, Aventura, FL, 33160, US |
| Mail Address: | 18041 Biscayne Blvd, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARRAHONDO ZAPATA WILLINGTON | Auth | 18041 Biscayne Blvd, Aventura, FL, 33160 |
| MATRIX INTERNATIONAL BUSINESS CONSULTING L | Agent | 759 SW FEDERAL HIGHWAY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-13 | 759 SW FEDERAL HIGHWAY, SUITE 304, STUART, FL 34994 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-13 | MATRIX INTERNATIONAL BUSINESS CONSULTING LLC | - |
| CHANGE OF MAILING ADDRESS | 2021-08-05 | 18041 Biscayne Blvd, Apt 1405, Aventura, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-05 | 18041 Biscayne Blvd, Apt 1405, Aventura, FL 33160 | - |
| REINSTATEMENT | 2020-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-13 |
| AMENDED ANNUAL REPORT | 2021-08-05 |
| ANNUAL REPORT | 2021-07-29 |
| REINSTATEMENT | 2020-10-15 |
| Florida Limited Liability | 2019-08-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
