| Entity Name: | BEL WIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEL WIL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Aug 2016 (9 years ago) |
| Document Number: | L16000011601 |
| FEI/EIN Number |
81-1118361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 Paradox Cir, Kissimmee, FL, 34746, US |
| Mail Address: | 1338 Lukas Acres Way, OVIEDO, FL, 32765, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA HINOJOSA FRANCIS C | Authorized Member | 3111 Paradox Cir, Kissimmee, FL, 34746 |
| MORALES-BARRETO JUNIOR A | Agent | 3111 Paradox Cir, Kissimmee, FL, 34746 |
| MORALES BARRETO JUNIOR A | Authorized Member | 3111 Paradox Cir, Kissimmee, FL, 34746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000085515 | MODEL EXPORT TRADING | ACTIVE | 2016-08-11 | 2026-12-31 | - | PO BOX 621147, OVIEDO, FL, 32762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 3111 Paradox Cir, Kissimmee, FL 34746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-18 | 3111 Paradox Cir, Kissimmee, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-18 | 3111 Paradox Cir, Kissimmee, FL 34746 | - |
| LC AMENDMENT | 2016-08-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-18 | MORALES-BARRETO, JUNIOR A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-26 |
| LC Amendment | 2016-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
