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WH INVESTMENT TRADING II LLC - Florida Company Profile

Company Details

Entity Name: WH INVESTMENT TRADING II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WH INVESTMENT TRADING II 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: 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: L12000049475
FEI/EIN Number 36-4737179

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

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

Key Officers & Management

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
WORLD CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-28 - -

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: 02 Mar 2025

Sources: Florida Department of State