WAIKA TRADING, LLC - Florida Company Profile
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| Entity Name: | WAIKA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAIKA TRADING, 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: | 20 Oct 2006 (19 years ago) |
| Document Number: | L06000102815 |
| FEI/EIN Number |
562617941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 2657, Windermere, FL, 34786, US |
| Address: | 20170 PINES BLVD, STE 201, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZPURUA FERNANDO | Manager | 20170 PINES BLVD., SUITE 201, PEMBROKE PINES, FL, 33029 |
| OPEN VALLEY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 20170 PINES BLVD, STE 201, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Open Valley, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 20170 Pines Blvd, Suite 201, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 20170 PINES BLVD, STE 201, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State