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ASSAL WORLD TRADE LLC - Florida Company Profile

Company Details

Entity Name: ASSAL WORLD TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASSAL WORLD TRADE 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: 28 Sep 2012 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000124383
FEI/EIN Number 46-2085908

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

Address: 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL, 33139
Mail Address: 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRE FARAH Manager 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL, 33139
HERNANDEZ MELDY Managing Member 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL, 33139
BARRE FARAH Agent 1000 5TH STREET, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2025-05-01 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-05-01 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-12
Florida Limited Liability 2012-09-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State