| Entity Name: | WASI INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WASI INVESTMENTS 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: |
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: | 16 Jun 2022 (3 years ago) |
| Document Number: | L22000274738 |
| FEI/EIN Number |
88-2882415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 747 Staffora Street, Haines City, FL, 33844, US |
| Mail Address: | 747 Staffora Street, Haines City, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERO A. BERROSPI ESPINOZA | Agent | 5255 NW 112 AVE UNIT 3, DORAL, FL, 33178 |
| PIERO A. BERROSPI ESPINOZA | Managing Member | 747 STAFFORA STREET, HAINES CITY, FL, 33844 |
| CARLA A. ESPINOZA RIVERA | Authorized Member | 747 STAFFORA STREET, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 747 Staffora Street, Haines City, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 747 Staffora Street, Haines City, FL 33844 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-12 |
| Florida Limited Liability | 2022-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
