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WFX TRADING LLC - Florida Company Profile

Company Details

Entity Name: WFX TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

WFX 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.
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: 12 Apr 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000050122
FEI/EIN Number 45-5034991

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

Address: 3305 Mallard Close, Pompano Beach, FL 33064
Mail Address: 3305 Mallard Close, Pompano Beach, FL 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
farias, waldenio Agent 3305 Mallard Close, Pompano Beach, FL 33064
DE FARIAS, WALDENIO C Manager 3305 Mallard Close, Pompano Beach, FL 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-10-14 3305 Mallard Close, Pompano Beach, FL 33064 -
REINSTATEMENT 2016-10-14 - -
REGISTERED AGENT NAME CHANGED 2016-10-14 farias, waldenio -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 3305 Mallard Close, Pompano Beach, FL 33064 -
CHANGE OF MAILING ADDRESS 2015-04-30 3305 Mallard Close, Pompano Beach, FL 33064 -
LC AMENDMENT AND NAME CHANGE 2015-03-20 WFX TRADING LLC -
REINSTATEMENT 2013-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2016-10-14
AMENDED ANNUAL REPORT 2015-09-29
AMENDED ANNUAL REPORT 2015-09-21
ANNUAL REPORT 2015-04-30
LC Amendment and Name Change 2015-03-20
ANNUAL REPORT 2014-04-30
REINSTATEMENT 2013-10-08
Florida Limited Liability 2012-04-12

Date of last update: 22 Feb 2025

Sources: Florida Department of State