Search icon

WORLDWIDE TRADING MN, LLC - Florida Company Profile

Company Details

Entity Name: WORLDWIDE TRADING MN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WORLDWIDE TRADING MN, 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: 29 Apr 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000046002
FEI/EIN Number 272447707

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

Address: 704 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442
Mail Address: 704 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMILEY NORMAN Member 704 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442
MANELLA ROSS H Agent C/O HINSHAW & CULBERTSON LLP, FT. LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000027113 LAPSED CACE 11-16812 18 BROWARD COUNTY COURT 2011-12-15 2017-01-17 $317,877.30 KTR SOUTH FLORIDA, LLC., 5 TOWER BRIDGE, 300 BARR HARBOR DR., STE 150, CONSHOHOCKEN, PA 19428

Documents

Name Date
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-27
Florida Limited Liability 2010-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State