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WE SWIPE USA LLC - Florida Company Profile

Company Details

Entity Name: WE SWIPE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WE SWIPE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Nov 2023 (a year ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L23000511592
Address: 1191 EAST NEWPORT CENTER DRIVE, UNIT 206, DEERFIELD BEACH, FL, 33442, UN
Mail Address: 1191 EAST NEWPORT CENTER DRIVE, UNIT 206, DEERFIELD BEACH, FL, 33442, UN
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'AMBROSI RAQUEL Manager 1191 EAST NEWPORT CENTER DRIVE STE 206, DEERFIELD BEACH, FL, 33442
JEAN-BAPTISTE WITFIELD Manager 1191 EAST NEWPORT CENTER DRIVE STE 206, DEERFIELD BEACH, FL, 33442
JEAN-BAPTISTE WITFIELD Agent 1191 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-11-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State