| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930066LMT9WHVSLL61 | A96000001602 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Francisco Celedon, 3620 North West 114th Avenue, Doral, US-FL, US, 33178 |
| Headquarters | C/O Francisco Celedon, 3620 North West 114th Avenue, Doral, US-FL, US, 33178 |
Registration details
| Registration Date | 2013-05-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-05-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | A96000001602 |
| Name | Role | Address |
|---|---|---|
| CELEDON FRANCISCO | Agent | 3620 NW 114TH AVE, DORAL, FL, 33178 |
| 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 |
| 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 | - |
| 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 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | SMX53011M1263 | 2011-07-20 | 2011-07-20 | 2011-07-20 | |||||||||||||||||||||
|
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| Title | NAS-MI IN23MX91 20 LAPTOPS FOR DOMEX TO SUPP HALE PROJ |
| NAICS Code | 561990: ALL OTHER SUPPORT SERVICES |
| Product and Service Codes | 5340: HARDWARE |
Recipient Details
| Recipient | WESTHAM TRADE COMPANY LIMITED |
| UEI | J5Z8MSX3N3C5 |
| Legacy DUNS | 177611910 |
| Recipient Address | 3620 NW 114TH AVE, DORAL, 331781842, UNITED STATES |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
