| Entity Name: | WORLD TRADE PETROLEUM, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLD TRADE PETROLEUM, L.L.C. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 World Trade Petroleum Drive, Belle Glade, FL, 33430, US |
| Mail Address: | 501 World Trade Petroleum Drive, Belle Glade, FL, 33430, US |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONDAR ALEXANDRU R | Authorized Member | 501 World Trade Petroleum Drive, Belle Glade, FL, 33430 |
| SZABO MARIUS | Sile | 110 E BROWARD BLVD, FORT LAUDERDALE, FL, 33301 |
| LAZUREANU FLORIAN | Sile | 110 E BROWARD BLVD, FORT LAUDERDALE, FL, 33301 |
| COLTEA TITUS E | Sile | 110 E BROWARD BLVD, FORT LAUDERDALE, FL, 33301 |
| Bondar Alexandru R | Agent | 501 World Trade Petroleum Drive, Belle Glade, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 501 World Trade Petroleum Drive, Belle Glade, FL 33430 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 501 World Trade Petroleum Drive, Belle Glade, FL 33430 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 501 World Trade Petroleum Drive, Belle Glade, FL 33430 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-06 | Bondar, Alexandru R | - |
| LC AMENDMENT | 2019-03-27 | - | - |
| LC AMENDMENT | 2019-03-11 | - | - |
| LC AMENDMENT | 2018-10-22 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
