| Entity Name: | WESTMINSTER USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Aug 2022 (2 years ago) |
| Document Number: | L21000079745 |
| FEI/EIN Number | 32-0651826 |
| Address: | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 |
| Mail Address: | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MAIMON, ILANIT | Authorized Member | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 |
| MAIMON, ERIC | Authorized Member | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | No data |
| LC AMENDMENT | 2022-08-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-03 | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-03 | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-03 | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2021-06-14 | No data | No data |
| LC AMENDMENT | 2021-04-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-21 |
| LC Amendment | 2022-08-03 |
| ANNUAL REPORT | 2022-03-11 |
| LC Amendment | 2021-06-14 |
| LC Amendment | 2021-04-02 |
| Florida Limited Liability | 2021-02-16 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
