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WATCH TRADING WAREHOUSE LLC - Florida Company Profile

Company Details

Entity Name: WATCH TRADING WAREHOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATCH TRADING WAREHOUSE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jan 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000022553
FEI/EIN Number 81-5174814

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7284 W PALMETTO PARK ROAD, BOCA RATON, FL, 33433, US
Address: 36 N.E. 1ST STREET, SUITE 210, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MARIA Manager 36 N.E. 1ST STREET, SUITE 210, MIAMI, FL, 33132
MORDECHAI CHEN President 9595 BARLETTA WINDS POINT, DELRAY BEACH, FL, 33446
DAWSON HEATHER Vice President 485 BRICKELL AVE, MIAMI, FL, 33131
MATTACHIONE ROBERT E Director 21414 GOSIER WAY, BOCA RATON, FL, 33428
YANOUSKY ALAN Director 36 NE 1ST STREET, MIAMI, FL, 33132
DAWSON MIKE Agent 485 BRICKELL AVE, miami, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-02-16 36 N.E. 1ST STREET, SUITE 210, MIAMI, FL 33132 -
LC AMENDMENT 2017-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-19 36 N.E. 1ST STREET, SUITE 210, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2017-10-19 DAWSON, MIKE -
REGISTERED AGENT ADDRESS CHANGED 2017-10-19 485 BRICKELL AVE, #2809, miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2018-02-16
LC Amendment 2017-10-19
Florida Limited Liability 2017-01-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State