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WASI INVESTMENTS USA LLC

Company Details

Entity Name: WASI INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Jun 2022 (3 years ago)
Document Number: L22000274738
FEI/EIN Number 88-2882415
Address: 747 Staffora Street, Haines City, FL 33844
Mail Address: 747 Staffora Street, Haines City, FL 33844
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
PIERO A. BERROSPI ESPINOZA Agent 5255 NW 112 AVE UNIT 3, DORAL, FL 33178

Managing Member

Name Role Address
PIERO A. BERROSPI ESPINOZA Managing Member 747 STAFFORA STREET, HAINES CITY, FL 33844

Authorized Member

Name Role Address
CARLA A. ESPINOZA RIVERA Authorized Member 747 STAFFORA STREET, HAINES CITY, FL 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-12 747 Staffora Street, Haines City, FL 33844 No data
CHANGE OF MAILING ADDRESS 2024-03-12 747 Staffora Street, Haines City, FL 33844 No data

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-12
Florida Limited Liability 2022-06-16

Date of last update: 11 Feb 2025

Sources: Florida Department of State