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WORLDWIDE UNLIMITED US, LLC - Florida Company Profile

Company Details

Entity Name: WORLDWIDE UNLIMITED US, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WORLDWIDE UNLIMITED US, 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: 09 Nov 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Aug 2018 (7 years ago)
Document Number: L11000127609
FEI/EIN Number 453940315

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

Address: 7751 NW 107 Ave, Doral, FL, 33178, US
Mail Address: 7751 NW 107 Ave, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINAL LARA RAMON Managing Member 7751 NW 107 Ave, Doral, FL, 33178
ESPINAL RAMON Agent 7751 NW 107 Ave, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000011093 WORLDWIDE AUTO ACTIVE 2022-01-26 2027-12-31 - 695 EAST 10TH AVE, REAR, HIALEAH, FL, 33010
G12000042792 LED LIGHT UNIVERSE EXPIRED 2012-05-07 2017-12-31 - 275 FONTAINEBLEAU BLVD, SUITE 225 E, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 7751 NW 107 Ave, 410, Doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 7751 NW 107 Ave, 410, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-04-24 7751 NW 107 Ave, 410, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2022-04-26 ESPINAL, RAMON -
LC AMENDMENT 2018-08-20 - -
REINSTATEMENT 2016-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC NAME CHANGE 2015-09-14 WORLDWIDE UNLIMITED US, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-08-22
LC Amendment 2018-08-20
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-27
REINSTATEMENT 2016-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1358927804 2020-05-21 0455 PPP 695 East 10 Ave, Healeah, FL, 33010
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21829.55
Loan Approval Amount (current) 21829.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Healeah, MIAMI-DADE, FL, 33010-1000
Project Congressional District FL-26
Number of Employees 6
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 22026.62
Forgiveness Paid Date 2021-05-17
5887668406 2021-02-09 0455 PPS 695 E 10th Ave, Hialeah, FL, 33010-4641
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31546.45
Loan Approval Amount (current) 31546.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-4641
Project Congressional District FL-26
Number of Employees 5
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 31895.21
Forgiveness Paid Date 2022-03-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State