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SOUTH WITZ USA LLC - Florida Company Profile

Company Details

Entity Name: SOUTH WITZ USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH WITZ 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Oct 2019 (6 years ago)
Document Number: L19000256343
FEI/EIN Number 37-1956937

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

Mail Address: 1591 HERITAGE CROSSING CT, KISSIMMEE, FL, 34747, US
Address: 8200 VINELAND AVE, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAURENA PABLO Auth 1591 HERITAGE CROSSING CT, KISSIMMEE, FL, 34747
VELEZ LAURA C Auth 1591 HERITAGE CROSSING CT, KISSIMMEE, FL, 34747
Velez Laura C Agent 1591 HERITAGE CROSSING CT, KISSIMMEE, FL, 34747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000027417 SCOTT ALEXANDER WOOD FLOORS ACTIVE 2020-03-03 2025-12-31 - 1101 BRICKELL AVE,SUITE 310878, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-14 Velez, Laura C -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 1591 HERITAGE CROSSING CT, UNIT 102, KISSIMMEE, FL 34747 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-11 8200 VINELAND AVE, SPACE 258, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2022-01-11 8200 VINELAND AVE, SPACE 258, ORLANDO, FL 32821 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-30
Florida Limited Liability 2019-10-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State