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WORLDTRADELAW.NET LLC - Florida Company Profile

Company Details

Entity Name: WORLDTRADELAW.NET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WORLDTRADELAW.NET LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jun 2004 (21 years ago)
Date of dissolution: 15 Oct 2012 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Oct 2012 (12 years ago)
Document Number: L04000048523
FEI/EIN Number 522303689

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

Address: 12164 QUERCUS LN, WELLINGTON, FL, 33414
Mail Address: 12164 QUERCUS LN, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESTER SIMON Managing Member 12164 QUERCUS LN, WELLINGTON, FL, 33414
LEITNER KARA Managing Member 12164 QUERCUS LN, WELLINGTON, FL, 33414
LESTER SIMON Agent 12164 QUERCUS LANE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-10-15 - -
REGISTERED AGENT ADDRESS CHANGED 2006-03-14 12164 QUERCUS LANE, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-10 12164 QUERCUS LN, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2005-05-10 12164 QUERCUS LN, WELLINGTON, FL 33414 -

Documents

Name Date
LC Voluntary Dissolution 2012-10-15
ANNUAL REPORT 2012-01-27
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-06
ANNUAL REPORT 2008-02-28
ANNUAL REPORT 2007-02-21
ANNUAL REPORT 2006-03-14
ANNUAL REPORT 2005-01-05
Florida Limited Liabilites 2004-06-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State