| Entity Name: | WORLDWIDE LOGISTICS EXPERTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLDWIDE LOGISTICS EXPERTS 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 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000118760 |
| FEI/EIN Number |
843256138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12901 W OKEECHOBEE RD UNIT 8, HIALEAH, FL, 33018, US |
| Mail Address: | 12901 W OKEECHOBEE RD UNIT 8, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDRAZA GIL YENIEL LUIS | Authorized Member | 12901 W OKEECHOBEE RD UNIT 8, HIALEAH, FL, 33018 |
| PEDRAZA GIL YENIEL LUIS | Agent | 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 | - | 12901 W OKEECHOBEE RD, UNIT 8, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-04 | PEDRAZA GIL, YENIEL LUIS | - |
| LC AMENDMENT | 2019-12-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-30 | 12901 W OKEECHOBEE RD UNIT 8, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-30 | 12901 W OKEECHOBEE RD UNIT 8, HIALEAH, FL 33018 | - |
| LC AMENDMENT | 2019-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-30 | 12901 W OKEECHOBEE RD UNIT 8, HIALEAH, FL 33018 | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
