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WORLDWIDE PACK & SHIP LLC - Florida Company Profile

Company Details

Entity Name: WORLDWIDE PACK & SHIP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WORLDWIDE PACK & SHIP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Nov 2014 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L14000180581
FEI/EIN Number 47-2394905

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5431 NW 112 CT., DORAL, FL, 33178, US
Mail Address: 5431 NW 112 CT., DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLGUIN MORA MIGDALIA Manager 5431 NW 112 CT, DORAL, FL, 33178
HOLGUIN MORA MIGDALIA Agent 5431 NW 112ND CT, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000038065 CLUB DIMO EXPIRED 2015-04-15 2020-12-31 - 3508 NW 114TH AVE, DORAL, FL, 33178
G15000037536 DIMO CARGO LOGISTICS EXPIRED 2015-04-14 2020-12-31 - 3508 NW 114TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-27 5431 NW 112 CT., DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-03-27 5431 NW 112 CT., DORAL, FL 33178 -
LC NAME CHANGE 2015-03-10 WORLDWIDE PACK & SHIP LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-03-02 5431 NW 112ND CT, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
LC Name Change 2015-03-10
ANNUAL REPORT 2015-03-02
Florida Limited Liability 2014-11-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State