| Entity Name: | WORLD TRADE LM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLD TRADE LM INVESTMENTS 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: | 15 Feb 2013 (12 years ago) |
| Document Number: | L13000024409 |
| FEI/EIN Number |
46-2119159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1528 Whitehall Dr, Davie, FL, 33324, US |
| Mail Address: | 1528 Whitehall Dr, Davie, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M&L ACCOUNTING SERVICES INC | Agent | 16969 NW 67TH AVENUE, HIALEAH, FL, 33015 |
| MORENO NORMA P | Manager | 1528 Whitehall Dr, Davie, FL, 33324 |
| LEON SEBASTIAN | Manager | 1528 Whitehall Dr, Davie, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 1528 Whitehall Dr, Unit 405, Davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 1528 Whitehall Dr, Unit 405, Davie, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-04 | 16969 NW 67TH AVENUE, SUITE 208, HIALEAH, FL 33015 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
