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WESTLAKE TRADING & INVESTMENT, LTD. - Florida Company Profile

Company Details

Entity Name: WESTLAKE TRADING & INVESTMENT, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jun 1997 (28 years ago)
Date of dissolution: 11 Oct 2002 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 11 Oct 2002 (22 years ago)
Document Number: A97000001318
FEI/EIN Number 650789705

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

Mail Address: 2500 WESTON ROAD, SUITE 105, WESTON, FL, 33331
Address: 2500 WESTON RD., STE. 103, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARVESU MANUEL M Agent 100 SOUTHEAST 2ND STREET, 37TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-11 - -
CHANGE OF MAILING ADDRESS 2000-01-24 2500 WESTON RD., STE. 103, WESTON, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 1997-11-04 2500 WESTON RD., STE. 103, WESTON, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-01-24
ANNUAL REPORT 1998-10-27
ANNUAL REPORT 1997-11-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State