| Entity Name: | WZ TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WZ 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: | 10 Oct 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L08000095919 |
| FEI/EIN Number |
320265073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3728 NE 3RD CT, HOMESTEAD, FL, 33033, US |
| Mail Address: | 3728 NE 3RD CT, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS ANA M | Manager | 3728 NE 3RD CT, HOMESTEAD, FL, 33033 |
| ARIAS ANA M | Agent | 3528 NE 3rd ct, Homestead, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-15 | 3728 NE 3RD CT, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-15 | 3728 NE 3RD CT, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-07 | 3528 NE 3rd ct, Homestead, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-07 | ARIAS, ANA M | - |
| REINSTATEMENT | 2016-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-11-07 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-10-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
