| Entity Name: | THE W TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE W TRADE 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: | 17 Oct 2011 (13 years ago) |
| Date of dissolution: | 10 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2015 (9 years ago) |
| Document Number: | L11000118654 |
| FEI/EIN Number |
452819404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 Blue Lagoon Dr., P.H., MIAMI, FL, 33126, US |
| Mail Address: | 5201 Blue Lagoon Dr., P.H., MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS LARRY | Chief Executive Officer | 14317 SW 274 St, Homestead, FL, 33032 |
| MULAMBA TITUS L | Chief Financial Officer | 185 SE 14th terrace, MIAMI, FL, 33131 |
| MULAMBA TITUS L | Agent | 185 SE 14th Terrace, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 5201 Blue Lagoon Dr., P.H., 984, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-15 | 5201 Blue Lagoon Dr., P.H., 984, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 185 SE 14th Terrace, 2610, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-10 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-05 |
| Florida Limited Liability | 2011-10-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
