| Entity Name: | WESTERN HEMISPHERE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WESTERN HEMISPHERE 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 2012 (12 years ago) |
| Document Number: | L12000157747 |
| FEI/EIN Number |
46-1644386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 56-2950, MIAMI, FL, 33256 |
| Address: | 13010 SW 96TH AVENUE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMIL CARLOS | Managing Member | 13010 SW 96TH AVENUE, MIAMI, FL, 33176 |
| VILLAMIL SONIA | Manager | 13010 SW 96TH AVE, MIAMI, FL, 33176 |
| VILLAMIL CARLOS | Agent | 13010 SW 96TH AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 13010 SW 96TH AVENUE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 13010 SW 96TH AVENUE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1698047404 | 2020-05-04 | 0455 | PPP | 13010 SW 96TH AVENUE, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2973118604 | 2021-03-16 | 0455 | PPS | 13010 SW 96th Ave, Miami, FL, 33176-5736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
