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W.T IMPORT & EXPORT LLC - Florida Company Profile

Company Details

Entity Name: W.T IMPORT & EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

W.T IMPORT & EXPORT 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: 21 Mar 2017 (8 years ago)
Date of dissolution: 27 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2018 (7 years ago)
Document Number: L17000064673
Address: 4400 NW 79 AVE DORAL, APT 125, DORAL, FL 33166
Mail Address: 4400 NW 79 AVE DORAL, APT 125, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASQUEZ, FRANNEL Manager 4400 NW 79 AVE APT 125, DORAL, FL 33166
PEREZ, NELCIDA Manager 5671 NW 112TH AVE, DORAL, FL 33178
BGCON GROUP LLC Agent 8180 NW 36TH ST, SUITE 321, DORAL, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000035985 IMPORTACIONES Y SUMINISTROS MUNDO TRAVEL C.A EXPIRED 2017-04-04 2022-12-31 - 4400 NW 79TH AVE APT 125, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-27 - -
LC AMENDMENT 2017-08-08 - -

Documents

Name Date
LC Amendment 2017-08-08
Florida Limited Liability 2017-03-21

Date of last update: 18 Feb 2025

Sources: Florida Department of State