| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-11-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
