Search icon

WATCH TRADERS LLC - Florida Company Profile

Company Details

Entity Name: WATCH TRADERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATCH TRADERS 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: 12 Jan 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000005987
FEI/EIN Number 45-4252293

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

Address: 1867 NW 97TH AVENUE, SUITE 102, DORAL, FL, 33172
Mail Address: 1867 NW 97TH AVENUE, SUITE 102, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES RAFAEL O Manager 1867 NW 97TH AVENUE, SUITE 102, DORAL, FL, 33172
VALDES TAMMY L Managing Member 1867 NW 97TH AVENUE, SUITE 102, DORAL, FL, 33172
VALDES RAFAEL O Agent 1867 NW 97TH AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-25
Florida Limited Liability 2012-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State