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WORLD INTERNATIONAL TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: WORLD INTERNATIONAL TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WORLD INTERNATIONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Dec 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Dec 2010 (15 years ago)
Document Number: L10000124546
FEI/EIN Number 274258940

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

Address: 10890 NW 30TH STREET, DORAL, FL, 33172, US
Mail Address: 10890 NW 30TH STREET, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOCCARA FILIPPO Manager 2119 NW 84 AVENUE, DORAL, FL, 33122
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000004129 W.I.T. ACTIVE 2017-01-11 2028-12-31 - 10890 NW 30TH STREET, DORAL, FL, 33172
G17000004132 W.I.T. ENTERTAINMENT ACTIVE 2017-01-11 2028-12-31 - 10890 NW 30TH STREET, DORAL, FL, 33172
G11000032097 W.I.T. ENTERTAINMENT EXPIRED 2011-03-31 2016-12-31 - 2119 NW 84 AVENUE, DORAL, FL, 33122
G11000032098 W.I.T. EXPIRED 2011-03-31 2016-12-31 - 2119 NW 84 AVENUE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-10-15 10890 NW 30TH STREET, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-10-15 10890 NW 30TH STREET, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2014-04-23 M&M RA Services, LLC -
CONVERSION 2010-12-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P94000048000. CONVERSION NUMBER 300000109293

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$213,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$213,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$214,621.17
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $213,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State