| Entity Name: | WARD INTERNATIONAL TRADING COMPANY II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARD INTERNATIONAL TRADING COMPANY II 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: | 16 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000048408 |
| FEI/EIN Number |
980457069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 338 MINORCA AVENUE, CORAL GABLES, FL, 33134, US |
| Address: | 338 Minorca Avenue, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valle At West Brickell, LLC, a Florida LLC | Manager | 338 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Quintana J. Luis | Agent | 338 Minorca Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-07-22 | 338 Minorca Avenue, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-22 | 338 Minorca Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-22 | Quintana, J. Luis | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-22 | 338 Minorca Avenue, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2010-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-11-18 | - | - |
| AMENDMENT | 2005-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-25 |
| AMENDED ANNUAL REPORT | 2013-07-22 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-11-08 |
| LC Amendment | 2009-11-18 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
