| Entity Name: | WAAM INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAAM 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: | 13 Jul 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Aug 2022 (3 years ago) |
| Document Number: | L22000312948 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINER JARRED | Manager | 32 IMPALA ROAD, CHISLEHURSTON, SA, 2000 |
| LOEB JONATHAN | Manager | 21186 LA VISTA CIR., BOCA RATON, FL, 33428 |
| 360 CORPORATE SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | 360 Corporate Solutions LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 2600 S. DOUGLAS ROAD, PH-8, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 2600 S. DOUGLAS ROAD, PH-8, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2022-08-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| LC Amendment | 2022-08-05 |
| Florida Limited Liability | 2022-07-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
