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WILCOX TRADING II LLC - Florida Company Profile

Company Details

Entity Name: WILCOX TRADING II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WILCOX TRADING II 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Oct 2007 (17 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L07000103984
FEI/EIN Number 261369148

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4299 COLLINS AVENUE, MIAMI BEACH, FL, 33140
Mail Address: 4299 COLLINS AVENUE, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILCOX TIMOTHY J Managing Member 4299 COLLINS AVENUE, MIAMI BEACH, FL, 33140
WILCOX TIMOTHY Agent 4299 COLLINS AVENUE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-02
Florida Limited Liability 2007-10-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State