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WASP US LLC - Florida Company Profile

Company Details

Entity Name: WASP US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WASP US 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: 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: 22 Nov 2023 (a year ago)
Document Number: L23000525101
FEI/EIN Number 93-4612983

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8000 NW 31 ST, DORAL, FL, 33122, US
Mail Address: 8000 NW 31 ST, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEVECCHI LUIGI Authorized Member 8670 NW 101ST PL, DORAL, FL, 33178
TORRES APONTE MIGUEL Authorized Member 7846 SUGAR BEND DR APT 7846, ORLANDO, FL, 32819
NUNEZ MARIA A Authorized Member 8200 NW 41 ST STREET SUITE 200, DORAL, FL, 33166
NUNEZ MARIA A Agent 8000 NW 31 ST, DORAL, FL, 33122

Documents

Name Date
ANNUAL REPORT 2024-07-15
Florida Limited Liability 2023-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State