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WESTHAM TRADE COMPANY LIMITED - Florida Company Profile

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Company Details

Entity Name: WESTHAM TRADE COMPANY LIMITED
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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 Aug 1996 (29 years ago)
Document Number: A96000001602
FEI/EIN Number 650691742

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

Address: 3620 NW 114TH AVE, DORAL, FL, 33178
Mail Address: 3620 NW 114TH AVE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CELEDON FRANCISCO Agent 3620 NW 114TH AVE, DORAL, FL, 33178

Legal Entity Identifier

LEI Number:
54930066LMT9WHVSLL61

Registration Details:

Initial Registration Date:
2013-05-30
Next Renewal Date:
2014-05-30
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000090246 INTEGRADORES DE SISTEMAS DE INFORMACION S.A. (ISISA) EXPIRED 2010-10-01 2015-12-31 - 3620 NW 114TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-01-07 3620 NW 114TH AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2005-01-07 3620 NW 114TH AVE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-07 3620 NW 114TH AVE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-05-22
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-10

USAspending Awards / Contracts

Procurement Instrument Identifier:
SMX53011M1263
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
71915.63
Base And Exercised Options Value:
71915.63
Base And All Options Value:
71915.63
Awarding Agency Name:
Department of State
Performance Start Date:
2011-07-20
Description:
NAS-MI IN23MX91 20 LAPTOPS FOR DOMEX TO SUPP HALE PROJ
Naics Code:
561990: ALL OTHER SUPPORT SERVICES
Product Or Service Code:
5340: HARDWARE

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Date of last update: 01 Jun 2025

Sources: Florida Department of State