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WEG TRANSFORMERS USA LLC - Florida Company Profile

Company Details

Entity Name: WEG TRANSFORMERS 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: 28 Aug 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Mar 2023 (2 years ago)
Document Number: M19000008377
FEI/EIN Number NOT APPLICABLE

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

Address: 6350 WEG Drive, WASHINGTON, MO, 63090, US
Mail Address: 6350 WEG Drive, WASHINGTON, MO, 63090, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
James Phillip Gene 6350 WEG Drive, WASHINGTON, MO, 63090
Barry Peter Gene 6350 WEG Drive, Washington, MO, 63090
Jones Jeffrey Corp 6350 WEG Drive, Washington, MO, 63090
Schiermeier Stacy Treasurer 6350 WEG Drive, WASHINGTON, MO, 63090
Schillebeeckx Marc Vice President 6350 WEG Drive, WASHINGTON, MO, 63090
Sliva Paulo Vice President 6350 WEG Drive, WASHINGTON, MO, 63090

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-26 6350 WEG Drive, WASHINGTON, MO 63090 -
CHANGE OF MAILING ADDRESS 2024-01-26 6350 WEG Drive, WASHINGTON, MO 63090 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
LC STMNT OF RA/RO CHG 2023-03-03 - -
REGISTERED AGENT NAME CHANGED 2023-03-03 REGISTERED AGENT SOLUTIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-04-19
CORLCRACHG 2023-03-03
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-02-19
Foreign Limited 2019-08-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State