| Entity Name: | WAIKA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Oct 2006 (18 years ago) |
| Document Number: | L06000102815 |
| FEI/EIN Number | 56-2617941 |
| Mail Address: | P.O. Box 2657, Windermere, FL 34786 |
| Address: | 20170 PINES BLVD, STE 201, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| OPEN VALLEY, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| AZPURUA, FERNANDO | Manager | 20170 PINES BLVD., SUITE 201, PEMBROKE PINES, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 20170 PINES BLVD, STE 201, PEMBROKE PINES, FL 33029 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Open Valley, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 20170 Pines Blvd, Suite 201, PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 20170 PINES BLVD, STE 201, PEMBROKE PINES, FL 33029 | No data |
| 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 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
