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