| Entity Name: | EXCELLENCE WORLD TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCELLENCE WORLD TRADING 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: | 21 Apr 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: | L17000089428 |
| FEI/EIN Number |
82-1464318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 877 NE 195 ST, 418, MIAMI, FL, 33179 |
| Mail Address: | 877 NE 195 ST, 418, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN KAREN L | Chief Executive Officer | 877 NE 195 STREET UNIT 418, MIAMI, FL, 33179 |
| BARAMILY ALEXANDER | Manager | 877 NE 195 STREET UNIT 418, MIAMI, FL, 33179 |
| GUZMAN KAREN L | Agent | 877 NE 195 ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
