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WILO USA LLC - Florida Company Profile

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Company Details

Entity Name: WILO USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Mar 2005 (20 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 Sep 2011 (14 years ago)
Document Number: M05000001408
FEI/EIN Number 201923480

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

Address: 9550 W HIGGINS, SUITE 300, ROSEMONT, IL, 60018
Mail Address: 9550 W HIGGINS, SUITE 300, ROSEMONT, IL, 60018
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
PLASTER JEFFREY Manager 9550 W HIGGINS, ROSEMONT, IL, 60018
Raymond Daniel Manager 9550 W HIGGINS, ROSEMONT, IL, 60018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000148497 QUANTUMFLO ACTIVE 2021-11-05 2026-12-31 - C/O WILO USA LLC, W57 N14363 DOERR WAY, CEDARBURG, WI, 53012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-23 9550 W HIGGINS, SUITE 300, ROSEMONT, IL 60018 -
CHANGE OF MAILING ADDRESS 2012-01-23 9550 W HIGGINS, SUITE 300, ROSEMONT, IL 60018 -
LC NAME CHANGE 2011-09-22 WILO USA LLC -
REINSTATEMENT 2007-10-09 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2007-07-31 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2007-07-31 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-07

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Date of last update: 03 Jul 2025

Sources: Florida Department of State