| Entity Name: | WTCDC GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WTCDC GROUP, 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: | 12 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000104281 |
| FEI/EIN Number |
800754198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 LESLIE DR,, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 200 LESLIE DR, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLD TRADE CENTER BUSINES CLUB BRASIL PAR | Manager | 2719 Hollywood Blvd., Hollywood, FL, 33020 |
| SILVA JAIME Sr. | Auth | 200 LESLIE DR, HALLANDALE BEACH, FL, 33009 |
| GUERRA FERNANDO | Auth | 200 LESLIE DR, HALLANDALE BEACH, FL, 33009 |
| Silva Jaime Sr. | Agent | 200 LESLIE DR, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 200 LESLIE DR,, SUITE 1109, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 200 LESLIE DR,, SUITE 1109, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 200 LESLIE DR, Suite 1109, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-17 | Silva, Jaime, Sr. | - |
| LC AMENDMENT | 2016-03-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-15 |
| LC Amendment | 2016-03-09 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
