| Entity Name: | WILMAN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILMAN TRADING 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: | 16 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000023144 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 721 SW 148 AVE, 301, SUNRISE, FL, 33325, UN |
| Mail Address: | 721 SW 148 AVE, 301, SUNRISE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| WILMAN RAFAEL | Agent | 11373 SW 18 CT, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-05 | WILMAN, RAFAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-13 | 721 SW 148 AVE, 301, SUNRISE, FL 33325 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-08 | 11373 SW 18 CT, MIRAMAR, FL 33025 | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-10-08 | 721 SW 148 AVE, 301, SUNRISE, FL 33325 UN | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-03-05 |
| REINSTATEMENT | 2014-10-13 |
| REINSTATEMENT | 2013-10-08 |
| Florida Limited Liability | 2012-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
