| Entity Name: | WARD INTERNATIONAL TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARD INTERNATIONAL TRADING COMPANY 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. |
| 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: | 03 Jan 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000000343 |
| Address: | 1840 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Mail Address: | 1840 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZAHERI SAEID | Managing Member | 1840 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| ROBLES DE ACUNA JAVIER | Managing Member | 1840 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| SILVERMAN MARK F | Managing Member | 1840 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| PARLADE JAIME L | Agent | 8025 SW 99 STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-12 | PARLADE, JAIME LCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-12 | 8025 SW 99 STREET, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2005-01-12 |
| Florida Limited Liability | 2005-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
