Entity Name: | WORLDWIDE SPY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WORLDWIDE SPY 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: | 24 Aug 2012 (13 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | L12000109488 |
Address: | 724 NW 177 AV, PEMBROKE PINES, FL, 33029, US |
Mail Address: | 724 NW 177 AV, PEMBROKE PINES, FL, 33029, US |
ZIP code: | 33029 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALDIUIEZO FABIAN | Manager | 600 NE 36TH ST - APT 1510, MIAMI, FL, 33137 |
KLEIN JASON | Agent | 8306 MILLS DRIVE, MIAMI, FL, 33183 |
HATS & CRAFT LLC | Manager | 774 HERITAGE DRIVE, WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
LC AMENDMENT | 2012-10-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-10-12 | 724 NW 177 AV, PEMBROKE PINES, FL 33029 | - |
CHANGE OF MAILING ADDRESS | 2012-10-12 | 724 NW 177 AV, PEMBROKE PINES, FL 33029 | - |
Name | Date |
---|---|
LC Amendment | 2012-10-12 |
Florida Limited Liability | 2012-08-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State