| Entity Name: | WORLD TRADE LM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Feb 2013 (12 years ago) |
| Document Number: | L13000024409 |
| FEI/EIN Number | 46-2119159 |
| Address: | 1528 Whitehall Dr, Unit 405, Davie, FL 33324 |
| Mail Address: | 1528 Whitehall Dr, Unit 405, Davie, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M&L ACCOUNTING SERVICES INC | Agent | 16969 NW 67TH AVENUE, SUITE 208, HIALEAH, FL 33015 |
| Name | Role | Address |
|---|---|---|
| MORENO, NORMA P | Manager | 1528 Whitehall Dr, Unit 405 Davie, FL 33324 |
| LEON, SEBASTIAN | Manager | 1528 Whitehall Dr, Unit 405 Davie, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 1528 Whitehall Dr, Unit 405, Davie, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 1528 Whitehall Dr, Unit 405, Davie, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-04 | 16969 NW 67TH AVENUE, SUITE 208, HIALEAH, FL 33015 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-10 |
| AMENDED ANNUAL REPORT | 2020-08-03 |
| AMENDED ANNUAL REPORT | 2020-07-08 |
| ANNUAL REPORT | 2020-01-08 |
| AMENDED ANNUAL REPORT | 2019-08-21 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-10 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
