| Entity Name: | WALL TRADE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALL TRADE INVESTMENT 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: |
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: | 09 Feb 2015 (10 years ago) |
| Date of dissolution: | 19 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2016 (9 years ago) |
| Document Number: | L15000024379 |
| Address: | 7791 NW 46TH ST, 205, DORAL, FL, 33166, US |
| Mail Address: | 7791 NW 46TH ST, 205, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACIN LUIS D | Manager | 7791 NW 46TH ST #205, DORAL, FL, 33166 |
| CHACIN LUIS D | Agent | 7791 NW 46TH ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-19 | - | - |
| LC AMENDMENT | 2015-12-28 | - | - |
| LC AMENDMENT | 2015-03-10 | - | - |
| LC AMENDMENT | 2015-02-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-19 |
| LC Amendment | 2015-12-28 |
| DEBIT MEMO # 014508-B | 2015-06-18 |
| LC Amendment | 2015-03-10 |
| LC Amendment | 2015-02-24 |
| Florida Limited Liability | 2015-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
