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WATES SPORT HORSES USA LLC - Florida Company Profile

Company Details

Entity Name: WATES SPORT HORSES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATES SPORT HORSES 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: 13 Jul 2021 (4 years ago)
Document Number: L21000319936
FEI/EIN Number 87-1664871

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

Address: 211 EDREHI DRIVE, NICEVILLE, FL, 32578
Mail Address: 211 EDREHI DRIVE, NICEVILLE, FL, 32578
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATES CASSELL Authorized Member 211 EDREHI DRIVE, NICEVILLE, FL, 32578
WATES HAMISH Authorized Member 211 EDREHI DRIVE, NICEVILLE, FL, 32578
GAASCH TIM Manager 211 EDREHI DRIVE, NICEVILLE, FL, 32578
WATES CASSELL Agent 211 EDREHI DRIVE, NICEVILLE, FL, 32578

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-12
Florida Limited Liability 2021-07-13

Date of last update: 02 May 2025

Sources: Florida Department of State