| Entity Name: | WORLD TRADING GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Aug 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2011 (13 years ago) |
| Document Number: | L05000077864 |
| FEI/EIN Number | 203278928 |
| Address: | 6227 INTERNATIONAL DR, ORLANDO, FL, 32819, US |
| Mail Address: | 7779 INDIAN RIDGE TRAIL SOUTH, KISSIMMEE, FL, 34747, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDEEN ABDULLA A | Agent | 7779 INDIAN RIDGE TRAIL SOUTH, KISSIMMEE, FL, 34747 |
| Name | Role | Address |
|---|---|---|
| ABDEEN ABDULLA A | Managing Member | 7779 INDIAN RIDGE TRAIL SOUTH, KISSIMMEE, FL, 34747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000128235 | HALAL FOOD EXPRESS | EXPIRED | 2019-12-04 | 2024-12-31 | No data | 7779 INDIAN RIDGE TRAIL SOUTH, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 6227 INTERNATIONAL DR, ORLANDO, FL 32819 | No data |
| REINSTATEMENT | 2011-12-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-10-26 | 6227 INTERNATIONAL DR, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-26 | 7779 INDIAN RIDGE TRAIL SOUTH, KISSIMMEE, FL 34747 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-02-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001591305 | TERMINATED | 1000000538165 | OSCEOLA | 2013-09-23 | 2033-10-29 | $ 855.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001591313 | TERMINATED | 1000000538173 | ORANGE | 2013-09-19 | 2033-10-29 | $ 1,317.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
