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WORLD SUPPLY IMPORT & EXPORT, LLC - Florida Company Profile

Company Details

Entity Name: WORLD SUPPLY IMPORT & EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

WORLD SUPPLY IMPORT & EXPORT, 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: 13 Feb 2013 (12 years ago)
Date of dissolution: 03 Sep 2024 (6 months ago)
Last Event: CONVERSION
Event Date Filed: 03 Sep 2024 (6 months ago)
Document Number: L13000023300
Address: 8254 NW 14th St, Miami, FL 33126
Mail Address: 8254 NW 14th St, Miami, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGODERI, JORGE R Agent 6541 NW 87 AVE., MIAMI, FL 33178
BERGODERI, JORGE R Manager 8620 NW 64TH STREET, MIAMI, FL 33166

Events

Event Type Filed Date Value Description
CONVERSION 2024-09-03 - CONVERSION MEMBER. RESULTING CORPORATION WAS P24000057404. CONVERSION NUMBER 300000258203
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 8254 NW 14th St, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-04-29 8254 NW 14th St, Miami, FL 33126 -
LC STMNT OF RA/RO CHG 2015-01-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-27 6541 NW 87 AVE., MIAMI, FL 33178 -
LC AMENDMENT 2013-08-09 - -
LC AMENDMENT 2013-04-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6756287408 2020-05-15 0455 PPP 8233 Northwest 66th Street, Miami, FL, 33166
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21008.8
Forgiveness Paid Date 2021-03-23

Date of last update: 22 Feb 2025

Sources: Florida Department of State