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COUNTRY GARDEN USA LLC - Florida Company Profile

Company Details

Entity Name: COUNTRY GARDEN USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COUNTRY GARDEN 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: 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: 18 Mar 2021 (4 years ago)
Date of dissolution: 10 Feb 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2025 (3 months ago)
Document Number: L21000129198
FEI/EIN Number 86-2935385

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

Address: 2281 SEAFORD DRIVE, WELLINGTON, FL, 33414
Mail Address: 2271 Malvern, Fullerton, CA, 92833, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAI Jonathan Manager 2281 SEAFORD DRIVE, WELLINGTON, FL, 33414
WAI Jonathan Agent 2281 SEAFORD DRIVE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-10 - -
REINSTATEMENT 2024-02-05 - -
CHANGE OF MAILING ADDRESS 2024-02-05 2281 SEAFORD DRIVE, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2024-02-05 WAI, Jonathan -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-10
REINSTATEMENT 2024-02-05
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-03-18

Date of last update: 03 May 2025

Sources: Florida Department of State