| Entity Name: | WORLDWIDE LOGISTICS EXPERTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000118760 |
| FEI/EIN Number | 84-3256138 |
| Address: | 12901 W OKEECHOBEE RD UNIT 8, HIALEAH, FL 33018 |
| Mail Address: | 12901 W OKEECHOBEE RD UNIT 8, HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDRAZA GIL, YENIEL LUIS | Agent | 12901 W OKEECHOBEE RD UNIT 8, HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| PEDRAZA GIL, YENIEL LUIS | Authorized Member | 12901 W OKEECHOBEE RD UNIT 8, HIALEAH, FL 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000110726 | WORLDWIDE APPLIANCE EXPERTS, LLC | ACTIVE | 2020-08-26 | 2025-12-31 | No data | 12901 W OKEECHOBEE RD, UNIT 8, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-04 | PEDRAZA GIL, YENIEL LUIS | No data |
| LC AMENDMENT | 2019-12-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-30 | 12901 W OKEECHOBEE RD UNIT 8, HIALEAH, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-30 | 12901 W OKEECHOBEE RD UNIT 8, HIALEAH, FL 33018 | No data |
| LC AMENDMENT | 2019-10-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-30 | 12901 W OKEECHOBEE RD UNIT 8, HIALEAH, FL 33018 | No data |
| REINSTATEMENT | 2019-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000136943 | ACTIVE | 2023-025088-CA-01 | CIR CT 11TH JUD MIAMI-DADE FL | 2024-02-21 | 2029-03-07 | $984,486.40 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| J24000105898 | ACTIVE | 2023-019711-CA-01 | CIRCUIT COURT OF DADE COUNTY | 2024-02-12 | 2029-02-27 | $875872.73 | UNITED COMMUNITY BANK, 2 W WASHINGTON STREET, SUITE 700, GREENVILLE, SC 29601 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| LC Amendment | 2019-12-04 |
| LC Amendment | 2019-10-30 |
| REINSTATEMENT | 2019-10-02 |
| Florida Limited Liability | 2015-07-09 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
