| Entity Name: | WATER EXPRESS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATER EXPRESS 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: | 02 Apr 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000139347 |
| FEI/EIN Number |
86-3354076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 SE 17th Ave, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1430 SE 17th Ave, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAISER SVEN | MMRG | 4406 DEL PRADO BLVD SOUTH UNIT A6, CAPE CORAL, FL, 33904 |
| SCHUTT DARRIN RESQ | Agent | 12601 NEW BRITTANY BLVD, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-29 | 1430 SE 17th Ave, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-29 | 1430 SE 17th Ave, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-29 |
| Florida Limited Liability | 2021-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
