| Entity Name: | WORLDWIDE TRADING GROUP OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLDWIDE TRADING GROUP OF AMERICA, 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: | 23 Nov 2009 (15 years ago) |
| Date of dissolution: | 24 Jan 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2011 (14 years ago) |
| Document Number: | L09000112471 |
| FEI/EIN Number |
271363353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10820 SW 7TH ST, SUITE 2, MIAMI, FL, 33174, US |
| Mail Address: | 10820 SW 7TH ST, SUITE 2, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVARRIA ARNALDO J | Chief Executive Officer | 10820 SW 7TH ST, SUITE 2, MIAMI, FL, 33174 |
| CHAVARRIA CESAR A | Executive Vice President | 10820 SW 7TH ST, SUITE 2, MIAMI, FL, 33174 |
| CHAVARRIA ARNALDO J | Agent | 10820 SW 7TH ST, MIAMI, FL, 33174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000179111 | WTG OF AMERICA | EXPIRED | 2009-11-30 | 2014-12-31 | - | 10820 S.W. 7TH ST., STE 2, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-01-24 | - | - |
| LC AMENDMENT | 2010-01-13 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-01-24 |
| LC Amendment | 2010-01-13 |
| ANNUAL REPORT | 2010-01-05 |
| FEI# | 2009-11-30 |
| Florida Limited Liability | 2009-11-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
