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WORLD TRADE MOMENTUM LLC - Florida Company Profile

Company Details

Entity Name: WORLD TRADE MOMENTUM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WORLD TRADE MOMENTUM 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: 04 Nov 2011 (13 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L11000125742
Address: 1409 NW 84 AVENUE, 1409, DORAL, FL, 33126, US
Mail Address: 1409 NW 84 AVENUE, 1409, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORACCHI GABRIEL A Managing Member 1409 NW 84 AVE, DORAL, FL, 33126
LOPEZ JOSE M Manager 1409 NW 84 AVE, DORAL, FL, 33126
BORACCHI GABRIEL A Agent 1409 NW 84 AVENUE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2011-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State