| Entity Name: | WORLD TRADE EXCHANGE US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLD TRADE EXCHANGE US 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: | 06 Jan 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000002058 |
| FEI/EIN Number |
81-1060153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3510 MOORES LAKE RD, DOVER, FL, 33527 |
| Mail Address: | 3510 MOORES LAKE RD, DOVER, FL, 33527 |
| ZIP code: | 33527 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELILA ANDREA TELLO | Agent | 3510 MOORES LAKE RD, DOVER, FL, 33527 |
| DALILA ANDREA TELLO | Authorized Member | 3510 MOORES LAKE RD, DOVER, FL, 33527 |
| LUIS MATIAS SALAS BOZZOLO | Authorized Member | 3510 MOORES LAKE RD, DOVER, FL, 33527 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-01-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
