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WH INVESTMENT TRADING I LLC

Company Details

Entity Name: WH INVESTMENT TRADING I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Apr 2012 (13 years ago)
Date of dissolution: 28 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2020 (5 years ago)
Document Number: L12000049463
FEI/EIN Number 32-0381827
Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133, US
Mail Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
WORLD CORPORATE SERVICES, INC. Agent

Manager

Name Role Address
GARCIA MARIO Manager 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133
GARCIA AMANDA Manager 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-28 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-28
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-05
Florida Limited Liability 2012-04-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State