| Entity Name: | WILMAN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000023144 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 721 SW 148 AVE, 301, SUNRISE, FL 33325 UN |
| Mail Address: | 721 SW 148 AVE, 301, SUNRISE, FL 33325 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILMAN, RAFAEL | Agent | 11373 SW 18 CT, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| WILMAN, RAFAEL | Managing Member | 11373 SW 18 CT, MIRAMAR, FL 33025 |
| LOPEZ, ISABEL | Managing Member | 11373 SW 18 CT, MIRAMAR, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-03-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-05 | WILMAN, RAFAEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-10-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-13 | 721 SW 148 AVE, 301, SUNRISE, FL 33325 UN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-08 | 11373 SW 18 CT, MIRAMAR, FL 33025 | No data |
| REINSTATEMENT | 2013-10-08 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-10-08 | 721 SW 148 AVE, 301, SUNRISE, FL 33325 UN | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-03-05 |
| REINSTATEMENT | 2014-10-13 |
| REINSTATEMENT | 2013-10-08 |
| Florida Limited Liability | 2012-02-16 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
