| Entity Name: | WORLD TRADE PETROLEUM, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Feb 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Mar 2019 (6 years ago) |
| Document Number: | L14000029874 |
| FEI/EIN Number | 46-5006471 |
| Address: | 501 World Trade Petroleum Drive, Belle Glade, FL 33430 |
| Mail Address: | 501 World Trade Petroleum Drive, Belle Glade, FL 33430 |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bondar, Alexandru R | Agent | 501 World Trade Petroleum Drive, Belle Glade, FL 33430 |
| Name | Role | Address |
|---|---|---|
| BONDAR, ALEXANDRU RAZVAN | Authorized Member | 501 World Trade Petroleum Drive, Belle Glade, FL 33430 |
| Name | Role | Address |
|---|---|---|
| SZABO, MARIUS | Silent Partner | 110 E BROWARD BLVD, 17TH FLOOR Suite# 1737 FORT LAUDERDALE, FL 33301 |
| LAZUREANU, FLORIAN | Silent Partner | 110 E BROWARD BLVD, 17TH FLOOR Suite# 1737 FORT LAUDERDALE, FL 33301 |
| COLTEA, TITUS E | Silent Partner | 110 E BROWARD BLVD, 17TH FLOOR Suite# 1737 FORT LAUDERDALE, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 501 World Trade Petroleum Drive, Belle Glade, FL 33430 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 501 World Trade Petroleum Drive, Belle Glade, FL 33430 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 501 World Trade Petroleum Drive, Belle Glade, FL 33430 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-06 | Bondar, Alexandru R | No data |
| LC AMENDMENT | 2019-03-27 | No data | No data |
| LC AMENDMENT | 2019-03-11 | No data | No data |
| LC AMENDMENT | 2018-10-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000406904 | ACTIVE | COCE21012582 | BROWARD COUNTY COURT | 2021-06-07 | 2026-08-16 | $28,339.99 | JOHNSON CONTROLS FIRE PROTECTION LP, 50 TECHNOLOGY DRIVE, WESTMINSTER, MA 01441 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-10-06 |
| ANNUAL REPORT | 2020-02-26 |
| AMENDED ANNUAL REPORT | 2019-06-04 |
| LC Amendment | 2019-03-27 |
| LC Amendment | 2019-03-11 |
| ANNUAL REPORT | 2019-03-07 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
