| Entity Name: | WORLD FOODS AND FLAVORS 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: | 29 Jan 2016 (9 years ago) |
| Branch of: | WORLD FOODS AND FLAVORS USA LLC, NEW YORK (Company Number 4491560) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2022 (3 years ago) |
| Document Number: | M16000000817 |
| FEI/EIN Number |
464197075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4245 East Main Street, Jupiter, FL, 33458, US |
| Mail Address: | 4245 East Main Street, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Lezama Cindy | Managing Member | 4245 East Main Street, Jupiter, FL, 33458 |
| ESTEVE RIERA JORGE | Chief Executive Officer | 4245 E MAIN ST, JUPITER, FL, 334585314 |
| Prat Silvia | Chief Financial Officer | 4245 East Main Street, Jupiter, FL, 33458 |
| Esteve-Riera Jorge | Agent | 4245 East Main Street, Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 4245 East Main Street, SUITE 201, Jupiter, FL 33458 | - |
| REINSTATEMENT | 2022-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 4245 East Main Street, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-19 | 4245 East Main Street, Jupiter, FL 33458 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | Esteve-Riera, Jorge | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-05-09 |
| REINSTATEMENT | 2022-01-19 |
| REINSTATEMENT | 2020-10-13 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-19 |
| Foreign Limited | 2016-01-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
