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WEYN USA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WEYN USA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WEYN USA INVESTMENTS 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: 10 Sep 2020 (5 years ago)
Date of dissolution: 25 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Nov 2024 (5 months ago)
Document Number: L20000283172
FEI/EIN Number 30-1250916

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

Address: 7345 W SAND LAKE RD, STE 209, ORLANDO, FL, 32819, US
Mail Address: 7345 W SAND LAKE RD, STE 209, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUNIOR WEYN CESAR Authorized Member 7345 W SAND LAKE RD STE 209, ORLANDO, FL, 32819
LOZOVEY WEYN MARLENE Authorized Member 7345 W SAND LAKE RD STE 209, ORLANDO, FL, 32819
DRUMMOND CONSULTING, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-25 - -
REGISTERED AGENT NAME CHANGED 2023-04-10 DRUMMOND CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 601 BRICKELL KEY DRIVE, SUITE 901, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-25
ANNUAL REPORT 2024-08-16
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-30
Florida Limited Liability 2020-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State