| Entity Name: | WARD INTERNATIONAL TRADING COMPANY I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2010 (14 years ago) |
| Document Number: | L05000075728 |
| FEI/EIN Number | 470958560 |
| Mail Address: | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Address: | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134, UN |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ FERNANDO | Agent | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MAZAHERI SAEID | Manager | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| SANCHEZ MANSO MARIA DE LOS A | Manager | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 132 MINORCA AVENUE, CORAL GABLES, FL 33134 UN | No data |
| REINSTATEMENT | 2010-11-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-07 | ORTIZ, FERNANDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-07 | 132 MINORCA AVENUE, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2005-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-09-23 | 132 MINORCA AVENUE, CORAL GABLES, FL 33134 UN | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
