| Entity Name: | WORLD MARKET PLACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLD MARKET PLACE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 2006 (19 years ago) |
| Document Number: | L06000045139 |
| FEI/EIN Number |
204905274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6431 Stirling Road, Davie, FL, 33314, US |
| Mail Address: | 6431 Stirling Road, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHAWAN JAY | Managing Member | 6431 Stirling Road, Davie, FL, 33314 |
| DHAWAN JAY | Agent | 6431 Stirling Road, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | DHAWAN, JAY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 6431 Stirling Road, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 6431 Stirling Road, Davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 6431 Stirling Road, Davie, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-07-10 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5208718309 | 2021-01-25 | 0491 | PPS | 1809 E Broadway St, Oviedo, FL, 32765-8597 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2786457207 | 2020-04-16 | 0491 | PPP | 1809 E Broadway Street, Oviedo, FL, 32765-8597 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
