| Entity Name: | WMS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WMS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000011400 |
| FEI/EIN Number |
208344884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7204 N.W. 84TH AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 7204 N.W. 84TH AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL SALVER, PA | Agent | 2721 EXECUTIVE PARK DR., WESTON, FL, 33331 |
| GIMENEZ ANGEL | Managing Member | 1304 SW 160TH AVE., WESTON, FL, 33326 |
| DEJONGH GERARDO | Managing Member | 1304 SW 160TH AVE., WESTON, FL, 33326 |
| PULIDO YVAN | Managing Member | 7204 N.W. 84TH AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2007-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-20 | 7204 N.W. 84TH AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-20 | 7204 N.W. 84TH AVENUE, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000645988 | TERMINATED | 1000000763860 | DADE | 2017-11-20 | 2037-11-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-31 |
| LC Amendment | 2007-09-20 |
| Florida Limited Liability | 2007-01-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
