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WORLD TRADING BOX LLC - Florida Company Profile

Company Details

Entity Name: WORLD TRADING BOX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

WORLD TRADING BOX 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: 11 Jul 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L17000148692
FEI/EIN Number 61-1851074

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

Address: 18851 NE 29TH AVE, STE 710, AVENTURA, FL 33309
Mail Address: 18851 NE 29TH AVE, STE 710, AVENTURA, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUSA, PEDRO JOSE D Authorized Member 18851 NE 29TH AVE STE 710, AVENTURA, FL 33180
GFS TAX & ACCOUNTING SERVICES Agent 2001 W CYPRESS CREEK RD, STE 102B, FORT LAUDERDALE, FL 33309
JAB COM. E DIST. DE ELETRO E ELETRON. LTDA Authorized Member RUA OSVALDO CRUZ 1614 SALA 02, FORTALEZA, CE 60125--048 BR

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-05-14
Florida Limited Liability 2017-07-11

Date of last update: 18 Feb 2025

Sources: Florida Department of State