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WORLD INTERNATIONAL TRADING, LLC - Florida Company Profile

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 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Dec 2010 (14 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
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOCCARA FILIPPO Manager 2119 NW 84 AVENUE, DORAL, FL, 33122
M&M RA SERVICES, LLC 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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5208227101 2020-04-13 0455 PPP 2119 NW 84TH AVE, DORAL, FL, 33122-1516
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213000
Loan Approval Amount (current) 213000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33122-1516
Project Congressional District FL-26
Number of Employees 18
NAICS code 423920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 214621.17
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State