| Entity Name: | WIKI TRADING INTERNATIONAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WIKI TRADING INTERNATIONAL, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 30 May 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L00000006193 |
| FEI/EIN Number |
651012223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 N.W. 42ND AVE., STE. 637, MIAMI, FL, 33125 |
| Mail Address: | 782 N.W. 42ND AVE., STE. 637, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE BENAIM JUDITH ABADI | Managing Member | 782 N.W. 42ND AVE., STE. 637, MIAMI, FL, 33125 |
| DE HAMMER, VIVIANNE BENAIM | Managing Member | 782 N.W. 42ND AVE., STE. 637, MIAMI, FL, 33125 |
| DE PENZINI SILVIA BENAIM | Managing Member | 782 N.W. 42ND AVE., STE. 637, MIAMI, FL, 33125 |
| MAZZA-MARTINEZ TANIA A | Agent | 782 N.W. 42ND AVE., STE. 637, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-27 | 782 N.W. 42ND AVE., STE. 637, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-27 | 782 N.W. 42ND AVE., STE. 637, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-27 | MAZZA-MARTINEZ, TANIA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-27 | 782 N.W. 42ND AVE., STE. 637, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-08-27 |
| Florida Limited Liabilites | 2000-05-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
