| Entity Name: | WORLD TRADE EXPORT & IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLD TRADE EXPORT & IMPORT 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: | 16 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 May 2020 (5 years ago) |
| Document Number: | L14000144370 |
| FEI/EIN Number |
471605884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10231 METRO PWAY, SUITE 105, FT MYERS, FL, 33966, US |
| Mail Address: | 2427 E MALL DR, FORT MYERS, FL, 33901, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA ABERALDO TSR | Authorized Member | 4016 WINKLER AVE, FORT MYERS, FL, 33916 |
| SOUZA LINDERMAN M | Manager | 4016 WINKLER AVE, FORT MYERS, FL, 33916 |
| De Souza Aberaldo TSr. | Agent | 4016 WINKLER AVE 104, FORT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 10231 METRO PWAY, SUITE 105, FT MYERS, FL 33966 | - |
| REINSTATEMENT | 2020-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-25 | 4016 WINKLER AVE 104, FORT MYERS, FL 33916 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-25 | De Souza, Aberaldo Teixeira, Sr. | - |
| REINSTATEMENT | 2015-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-06 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-16 |
| REINSTATEMENT | 2020-05-05 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-04-27 |
| Reinstatement | 2015-12-31 |
| LC Amendment | 2014-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
