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WASTEC USA LLC - Florida Company Profile

Company Details

Entity Name: WASTEC USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

WASTEC 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: 27 Apr 2021 (4 years ago)
Document Number: L21000195136
FEI/EIN Number 86-3813900

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

Address: 80 WAVERLY PLACE, ORLANDO, FL 32806
Mail Address: 80 WAVERLY PLACE, ORLANDO, FL 32806
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA PENHA BUSSOLIN, KATIA Agent 80 WAVERLY PLACE, ORLANDO, FL 32806
LAGROTTA NASSAR CURY, FELIPE Authorized Member 1541 BRICKELL AVE, APT A2301, MIAMI, FL 33129
DE ALMEIDA SANTOS, PRISCILA Authorized Member 80 WAVERLY PLACE, ORLANDO, FL 32806
SANTOS, ABILIO JOSE Authorized Member 80 WAVERLY PLACE, ORLANDO, FL 32806

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-22 DA PENHA BUSSOLIN, KATIA -
REGISTERED AGENT NAME CHANGED 2024-04-30 DA PENHA BUSSOLIN, KATIA -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 80 WAVERLY PLACE, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2023-04-25 80 WAVERLY PLACE, ORLANDO, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 80 WAVERLY PLACE, ORLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-28
Florida Limited Liability 2021-04-27

Date of last update: 13 Feb 2025

Sources: Florida Department of State