| Entity Name: | WHUSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Aug 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (4 months ago) |
| Document Number: | M17000006719 |
| FEI/EIN Number | 46-5390462 |
| Address: | 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY 10016 |
| Mail Address: | 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY 10016 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WHUSA INC. | MEMBER | 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY 10016 |
| Name | Role | Address |
|---|---|---|
| MACKRILL, EMMA CHRISTINA | Chief Financial Officer | 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY 10016 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY 10016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000096788 | ACTIVE | 1000000878551 | DADE | 2021-02-25 | 2031-03-03 | $ 9,666.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-01 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-12 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-05-10 |
| Foreign Limited | 2017-08-07 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
