| Entity Name: | WMS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000011400 |
| FEI/EIN Number | 208344884 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| LC AMENDMENT | 2007-09-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-20 | 7204 N.W. 84TH AVENUE, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2007-09-20 | 7204 N.W. 84TH AVENUE, MIAMI, FL 33166 | No data |
| 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 Feb 2025
Sources: Florida Department of State
